GENESIS FILM PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02177905

Incorporation date

12/10/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

19/12/2016

Final Gazette dissolved via voluntary strike-off

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03/10/2016

First Gazette notice for voluntary strike-off

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21/09/2016

Application to strike the company off the register

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05/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

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06/09/2015

Accounts for a dormant company made up to 2014-12-31

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05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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14/07/2014

Accounts for a dormant company made up to 2013-12-31

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10/02/2014

Appointment of Eleanor Kate Irving as a director

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09/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

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04/11/2013

Termination of appointment of Rachel Bradford as a director

View PDF (1 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

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02/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

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17/01/2013

Appointment of Rachel Julia Smith as a director

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15/01/2013

Termination of appointment of Eleanor Irving as a director

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26/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

02/11/2009

Termination of appointment of Eleanor Irving as a secretary

View PDF (1 pages)

18/10/2009

Secretary's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (1 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

15/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

11/01/2009

Resolutions

View PDF (9 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/05/2008

Director and secretary's change of particulars / eleanor irving / 01/01/2008

View PDF (1 pages)

31/10/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/12/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

02/11/2006

Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/03/2006

Resolutions

View PDF (2 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

25/10/2005

Miscellaneous

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22/06/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

22/06/2005

Resolutions

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22/06/2005

Resolutions

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22/06/2005

Resolutions

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22/06/2005

Resolutions

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22/06/2005

Resolutions

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22/06/2005

Resolutions

View PDF (1 pages)

05/06/2005

Full accounts made up to 2003-09-30

View PDF (15 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

18/11/2004

Return made up to 01/11/04; full list of members

View PDF (3 pages)

14/11/2004

New secretary appointed

View PDF (1 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

New director appointed

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (1 pages)

10/02/2004

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

04/11/2003

Return made up to 01/11/03; full list of members

View PDF (3 pages)

03/06/2003

Full accounts made up to 2001-09-30

View PDF (13 pages)

21/01/2003

Registered office changed on 22/01/03 from: the television centre bath road bristol BS4 3HG

View PDF (1 pages)

21/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/02/2002

Return made up to 02/11/01; full list of members

View PDF (3 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/07/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

18/06/2001

Secretary's particulars changed

View PDF (1 pages)

23/01/2001

Return made up to 02/11/00; full list of members

View PDF (5 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/12/1999

Return made up to 02/11/99; full list of members

View PDF (5 pages)

24/11/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/06/1998

Return made up to 14/03/98; no change of members

View PDF (5 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (3 pages)

05/11/1997

New director appointed

View PDF (3 pages)

05/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

11/10/1997

Secretary resigned

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

10/08/1997

Director resigned

View PDF (1 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

10/06/1997

Full accounts made up to 1995-03-31

View PDF (15 pages)

04/06/1997

Return made up to 14/03/97; full list of members

View PDF (7 pages)

09/04/1996

Return made up to 14/03/96; no change of members

View PDF (5 pages)

18/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

02/05/1995

Return made up to 14/03/95; no change of members

View PDF (6 pages)

29/03/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

02/05/1994

Full accounts made up to 1993-03-31

View PDF (15 pages)

27/04/1994

Return made up to 14/03/94; full list of members

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18/01/1994

Delivery ext'd 3 mth 31/03/93

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23/05/1993

New director appointed

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23/05/1993

New secretary appointed

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13/04/1993

Return made up to 14/03/93; no change of members

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02/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (4 pages)

23/03/1992

Return made up to 14/03/92; no change of members

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12/03/1992

Director resigned

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04/03/1992

Director resigned

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17/02/1992

Accounts for a small company made up to 1991-03-31

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07/04/1991

Return made up to 14/03/91; full list of members

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07/02/1991

Accounts for a small company made up to 1990-03-31

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29/07/1990

Registered office changed on 30/07/90 from: 6 goodwins court st martins lane london WC2N 4LL

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09/04/1990

Return made up to 14/03/90; full list of members

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20/03/1990

Accounts for a small company made up to 1989-03-31

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02/01/1990

Declaration of satisfaction of mortgage/charge

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04/12/1989

Return made up to 27/04/89; full list of members

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07/06/1988

Resolutions

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07/06/1988

Wd 27/04/88 ad 18/04/88--------- £ si 98@1=98 £ ic 2/100

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11/05/1988

Memorandum and Articles of Association

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04/05/1988

Director resigned;new director appointed

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03/05/1988

Registered office changed on 04/05/88 from: 30 bagley wood road kennington oxford OX1 5LY

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29/03/1988

Particulars of mortgage/charge

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12/11/1987

Certificate of change of name

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10/11/1987

Registered office changed on 11/11/87 from: 183-185 bermondsey street london SE1 3UW

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10/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	02/01/2014 - Present	407
Irving, Eleanor Kate	Director	09/11/2004 - 31/12/2012	407
Wall, Malcolm Robert	Director	01/08/1997 - 22/12/1997	95
Tautz, Helen Jane	Director	27/08/2004 - Present	332
Bradford, Rachel Julia	Director	31/12/2012 - 20/09/2013	108

Persons with Significant Control

No PSC data available.

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Description

About GENESIS FILM PRODUCTIONS LIMITED

GENESIS FILM PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS FILM PRODUCTIONS LIMITED?

GENESIS FILM PRODUCTIONS LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 19/12/2016.

Where is GENESIS FILM PRODUCTIONS LIMITED located?

GENESIS FILM PRODUCTIONS LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does GENESIS FILM PRODUCTIONS LIMITED do?

GENESIS FILM PRODUCTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GENESIS FILM PRODUCTIONS LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.