GENESIS ENTERTAINMENT (MILE END) LIMITED
LONDON

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Company number 03196685
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address 93-95 MILE END ROAD, STEPNEY GREEN, LONDON, E1 4UJ
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 . The most likely internet sites of GENESIS ENTERTAINMENT (MILE END) LIMITED are www.genesisentertainmentmileend.co.uk, and www.genesis-entertainment-mile-end.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 7 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Entertainment Mile End Limited is a Private Limited Company. The company registration number is 03196685. Genesis Entertainment Mile End Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Genesis Entertainment Mile End Limited is 93 95 Mile End Road Stepney Green London E1 4uj. The company`s financial liabilities are £281.69k. It is £-262.12k against last year. The cash in hand is £294.46k. It is £275.47k against last year. And the total assets are £344.32k, which is £273.65k against last year. WALKER HEBBORN, Christine Mary is a Secretary of the company. WALKER HEBBORN, Tyrone Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALKER HEBBORN, Christine Mary has been resigned. Director WALKER HEBBORN, Robert John has been resigned. The company operates in "Motion picture projection activities".


genesis entertainment (mile end) Key Finiance

LIABILITIES £281.69k
-49%
CASH £294.46k
+1450%
TOTAL ASSETS £344.32k
+387%
All Financial Figures

Current Directors

Secretary
WALKER HEBBORN, Christine Mary
Appointed Date: 21 May 1996

Director
WALKER HEBBORN, Tyrone Robert
Appointed Date: 21 May 1996
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996

Director
WALKER HEBBORN, Christine Mary
Resigned: 23 March 2012
Appointed Date: 21 May 1996
77 years old

Director
WALKER HEBBORN, Robert John
Resigned: 23 March 2012
Appointed Date: 21 May 1996
80 years old

GENESIS ENTERTAINMENT (MILE END) LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
10 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

22 Mar 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 48 more events
29 May 1996
New director appointed
29 May 1996
New secretary appointed;new director appointed
29 May 1996
Secretary resigned
29 May 1996
Director resigned
09 May 1996
Incorporation

GENESIS ENTERTAINMENT (MILE END) LIMITED Charges

4 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 1999
Mortgage debenture
Delivered: 13 April 1999
Status: Satisfied on 14 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…