GENERO PRODUCTIONS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BE

Company number 05807065
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address UNIT 4 TY VERLON INDUSTRIAL, ESTATE CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 40 ; Appointment of Mr Rhys Blumberg as a director on 1 June 2016. The most likely internet sites of GENERO PRODUCTIONS LIMITED are www.generoproductions.co.uk, and www.genero-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genero Productions Limited is a Private Limited Company. The company registration number is 05807065. Genero Productions Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Genero Productions Limited is Unit 4 Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan Cf63 2be. . LECKIE, Sarah Elizabeth is a Secretary of the company. BLUMBERG, Rhys Thomas is a Director of the company. LECKIE, Peter David is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LECKIE, Sarah Elizabeth
Appointed Date: 05 May 2006

Director
BLUMBERG, Rhys Thomas
Appointed Date: 01 June 2016
39 years old

Director
LECKIE, Peter David
Appointed Date: 05 May 2006
52 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

Director
7SIDE NOMINEES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

GENERO PRODUCTIONS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 40

18 Jul 2016
Appointment of Mr Rhys Blumberg as a director on 1 June 2016
30 Jun 2016
Change of share class name or designation
24 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 40

...
... and 29 more events
28 Jun 2006
Director resigned
16 Jun 2006
New secretary appointed
16 Jun 2006
New director appointed
16 Jun 2006
Registered office changed on 16/06/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
05 May 2006
Incorporation

GENERO PRODUCTIONS LIMITED Charges

13 December 2006
All assets debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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