Company number 09118480
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 160 UXBRIDGE ROAD, HAYES, MIDDLESEX, ENGLAND, UB4 0JQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Confirmation statement made on 17 August 2016 with updates; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of GENESIS MOTION PICTURES LTD are www.genesismotionpictures.co.uk, and www.genesis-motion-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Genesis Motion Pictures Ltd is a Private Limited Company.
The company registration number is 09118480. Genesis Motion Pictures Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of Genesis Motion Pictures Ltd is 160 Uxbridge Road Hayes Middlesex England Ub4 0jq. The cash in hand is £0.1k. It is £0k against last year. . SHARMA, Sutish Kumar is a Director of the company. Director THORP, Gillian Carol has been resigned. Director WILSON, James Stanley has been resigned. The company operates in "Motion picture production activities".
genesis motion pictures Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sutish Kumar Sharma
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Thorp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENESIS MOTION PICTURES LTD Events
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 6 more events
23 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
10 Sep 2015
Registered office address changed from West London Film Studio's Springfield Road Hayes Middlesex UB4 0RG England to 14 Hillside Close Chalfont St Giles Bucks HP8 4JN on 10 September 2015
26 Nov 2014
Termination of appointment of James Stanley Wilson as a director on 25 November 2014
18 Jul 2014
Registered office address changed from 1 Duke Place Slough SL1 3GW England to West London Film Studio's Springfield Road Hayes Middlesex UB4 0RG on 18 July 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
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Model articles adopted