Genesis Film Productions Limited

Company Name	Genesis Film Productions Limited
Company Status	Dissolved
Company Number	02177905
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Goodgecraft Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2004(16 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Michael Charles Rosenberg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 June 1997)
Role	Film Producer
Correspondence Address	38 Mill Lane London NW6 1NR

Director Name	Dr John Derek Bromhall
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 August 2004)
Role	Film Producer
Correspondence Address	30 Bagley Wood Road Kennington Oxford Oxfordshire OX1 5LY

Secretary Name	Michael Charles Rosenberg
Nationality	British
Status	Resigned
Appointed	14 March 1992(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 11 November 1992)
Role	Company Director
Correspondence Address	38 Mill Lane London NW6 1NR

Director Name	Mr Mark Robert Broughton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ridgeway Redd Landes Shirenewton Chepstow Monmouthshire NP16 6QP Wales

Secretary Name	Mrs Barbara Jayne Clark
Nationality	British
Status	Resigned
Appointed	11 November 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 04 June 1997)
Role	Financial Controller
Correspondence Address	13 Grange Park St Arvans Chepstow Gwent NP6 6EA Wales

Director Name	Mr Christopher John Rowlands
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 August 1997)
Role	Chief Executive Htv Group Plc
Country of Residence	United Kingdom
Correspondence Address	Buchan House 24 Northumberland Road Redland Bristol BS6 7BB

Director Name	David Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 July 1997)
Role	Director Of Finance And Resour
Correspondence Address	1 Alltwen Pantmawr Rhiwbina Cardiff CF4 6XQ Wales

Secretary Name	Mr Gordon Stanley Tovey
Nationality	British
Status	Resigned
Appointed	04 June 1997(9 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 August 1997)
Role	Company Director
Correspondence Address	7 Birch Lane Penarth South Glamorgan CF64 5BY Wales

Director Name	Kenneth David Alun Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(9 years, 9 months after company formation)
Appointment Duration	5 months (resigned 22 December 1997)
Role	Chartered Accountant
Correspondence Address	106 Silver Birch Close Whitchurch Cardiff CF4 1EP Wales

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	31 August 1997(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Graham Murray Creelman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(10 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Christchurch Road Norwich Norfolk NR2 2AE

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	25 September 2002(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(17 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	09 November 2004(17 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(25 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

50 at £1	Itv Studios LTD 50.00% Ordinary A
50 at £1	Itv Studios LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 March 1988	Delivered on: 30 March 1988 Satisfied on: 3 January 1990 Classification: Deed of charge Secured details: Â£100,000. Fully Satisfied

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 December 2007 (14 pages)
27 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
1 November 2007	Return made up to 01/11/07; full list of members (3 pages)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
6 December 2006	Return made up to 01/11/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Return made up to 01/11/05; full list of members (2 pages)
26 October 2005	Auditors resignation re S394 (1 page)
23 June 2005	Resolutions RES13 ‐ Re renum of auditors 14/06/05 (1 page)
23 June 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 June 2005	Full accounts made up to 30 September 2003 (15 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
19 November 2004	Return made up to 01/11/04; full list of members (3 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Director resigned (1 page)
28 October 2004	New director appointed (1 page)
28 October 2004	Director resigned (1 page)
11 February 2004	Total exemption full accounts made up to 30 September 2002 (13 pages)
5 November 2003	Return made up to 01/11/03; full list of members (3 pages)
4 June 2003	Full accounts made up to 30 September 2001 (13 pages)
22 January 2003	Registered office changed on 22/01/03 from: the television centre bath road bristol BS4 3HG (1 page)
22 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2000 (14 pages)
7 February 2002	Return made up to 02/11/01; full list of members (3 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
19 June 2001	Secretary's particulars changed (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 02/11/00; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Secretary resigned (1 page)
25 February 2000	Full accounts made up to 31 December 1998 (15 pages)
10 December 1999	Return made up to 02/11/99; full list of members (5 pages)
25 November 1998	Return made up to 02/11/98; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 June 1998	Return made up to 14/03/98; no change of members (5 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (3 pages)
6 November 1997	New director appointed (3 pages)
6 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
11 June 1997	Full accounts made up to 31 March 1995 (15 pages)
11 June 1997	Full accounts made up to 31 December 1995 (16 pages)
5 June 1997	Return made up to 14/03/97; full list of members (7 pages)
10 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 May 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 1995	Full accounts made up to 31 March 1994 (16 pages)
3 May 1994	Full accounts made up to 31 March 1993 (15 pages)
3 February 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
21 March 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
5 December 1989	Return made up to 27/04/89; full list of members (6 pages)
12 May 1988	Memorandum and Articles of Association (14 pages)
13 November 1987	Company name changed goodgecraft LIMITED\certificate issued on 16/11/87 (2 pages)
13 October 1987	Incorporation (15 pages)

Genesis Film Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London