Genesis Imaging (Chelsea) Limited

Company Name	Genesis Imaging (Chelsea) Limited
Directors	Yoon Siong Lee and Kanwardeep Singh Sethi
Company Status	Active
Company Number	04609875
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 5 months ago)
Previous Name	Genesis Imaging Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Yoon Siong Lee
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr Kanwardeep Singh Sethi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Technician
Country of Residence	England
Correspondence Address	Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU

Secretary Name	Yoon Siong Lee
Nationality	Malaysian
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	genesisimaging.co.uk
Telephone	020 73846255
Telephone region	London

Location

Registered Address	Unit 1 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Genesis Imaging LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months, 1 week ago)
Next Return Due	19 December 2024 (7 months, 1 week from now)

Charges

29 October 2007	Delivered on: 1 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
27 March 2006	Delivered on: 5 April 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 October 2007

Delivered on: 1 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

27 March 2006

Delivered on: 5 April 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
26 October 2012	Change of name notice (2 pages)
26 October 2012	Company name changed genesis imaging LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-18 (2 pages)
26 October 2012	Change of name notice (2 pages)
26 October 2012	Company name changed genesis imaging LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-18 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2010	Secretary's details changed for Yoon Siong Lee on 5 December 2009 (1 page)
6 January 2010	Secretary's details changed for Yoon Siong Lee on 5 December 2009 (1 page)
6 January 2010	Director's details changed for Kanwardeep Sethi on 5 December 2009 (2 pages)
6 January 2010	Director's details changed for Yoon Siong Lee on 5 December 2009 (2 pages)
6 January 2010	Director's details changed for Yoon Siong Lee on 5 December 2009 (2 pages)
6 January 2010	Director's details changed for Kanwardeep Sethi on 5 December 2009 (2 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Yoon Siong Lee on 5 December 2009 (1 page)
6 January 2010	Director's details changed for Yoon Siong Lee on 5 December 2009 (2 pages)
6 January 2010	Director's details changed for Kanwardeep Sethi on 5 December 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 July 2009	Return made up to 05/12/08; full list of members (3 pages)
23 July 2009	Return made up to 05/12/07; full list of members (3 pages)
23 July 2009	Return made up to 05/12/07; full list of members (3 pages)
23 July 2009	Return made up to 05/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 February 2008	Registered office changed on 13/02/08 from: the depot 2 michael road fulham london SW6 2AD (1 page)
13 February 2008	Registered office changed on 13/02/08 from: the depot 2 michael road fulham london SW6 2AD (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Registered office changed on 14/04/07 from: 80 kingsland road london E2 8DP (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 80 kingsland road london E2 8DP (1 page)
2 February 2007	Return made up to 05/12/06; full list of members (2 pages)
2 February 2007	Return made up to 05/12/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
19 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 March 2005	Return made up to 05/12/04; full list of members 363(287) ‐ Registered office changed on 14/03/05 (7 pages)
14 March 2005	Return made up to 05/12/04; full list of members 363(287) ‐ Registered office changed on 14/03/05 (7 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 21 woodhouse road london E11 3NG (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 21 woodhouse road london E11 3NG (1 page)
1 February 2004	Return made up to 05/12/03; full list of members (7 pages)
1 February 2004	Return made up to 05/12/03; full list of members (7 pages)
19 December 2002	Memorandum and Articles of Association (16 pages)
19 December 2002	Memorandum and Articles of Association (16 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2002	Director resigned (1 page)
5 December 2002	Incorporation (19 pages)
5 December 2002	Incorporation (19 pages)