| Company Name | Genesis Productions Ltd |
|---|---|
| Director | Nicholas David Roylance |
| Company Status | Active |
| Company Number | 04697880 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Nicholas David Roylance |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Genesis House 2 Jenner Road Guildford Surrey GU1 3PL |
| Director Name | Brian David Roylance |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Publisher |
| Correspondence Address | The Lodge Stovolds Hill Cranleigh Surrey GU6 8LE |
| Secretary Name | Mrs Patricia Ann McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Markenhorn Godalming Surrey GU7 2QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.genesis-publications.com |
|---|---|
| Telephone | 01483 540970 |
| Telephone region | Guildford |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Nicholas David Roylance 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 22 January 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
|---|---|
| 18 January 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 8 July 2020 | Registered office address changed from 3rd Floor 4 the Exchange Brent Cross Gardens London NW4 3RJ to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 April 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 3 April 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 24 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 18 March 2013 (1 page) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 May 2012 | Termination of appointment of Patricia Mcfarlane as a secretary (1 page) |
| 31 May 2012 | Termination of appointment of Patricia Mcfarlane as a secretary (1 page) |
| 30 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 May 2009 | Director's change of particulars / nicholas roylance / 14/03/2009 (1 page) |
| 26 May 2009 | Director's change of particulars / nicholas roylance / 14/03/2009 (1 page) |
| 5 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Return made up to 14/03/08; no change of members (4 pages) |
| 25 June 2008 | Return made up to 14/03/08; no change of members (4 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 14 May 2007 | Return made up to 14/03/07; full list of members (5 pages) |
| 14 May 2007 | Return made up to 14/03/07; full list of members (5 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 1 hyde park place london W2 2LH (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 1 hyde park place london W2 2LH (1 page) |
| 9 June 2006 | Return made up to 14/03/06; no change of members (4 pages) |
| 9 June 2006 | Return made up to 14/03/06; no change of members (4 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | Director resigned (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 May 2005 | Return made up to 14/03/05; no change of members (4 pages) |
| 19 May 2005 | Return made up to 14/03/05; no change of members (4 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 29 January 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 29 January 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | Ad 14/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Ad 14/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 March 2003 | Incorporation (16 pages) |
| 14 March 2003 | Incorporation (16 pages) |