GENESIUS PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2DD

Company number 08643578
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 20 THAYER STREET, LONDON, W1U 2DD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 18 May 2016. The most likely internet sites of GENESIUS PICTURES LIMITED are www.genesiuspictures.co.uk, and www.genesius-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Genesius Pictures Limited is a Private Limited Company. The company registration number is 08643578. Genesius Pictures Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Genesius Pictures Limited is 20 Thayer Street London W1u 2dd. The company`s financial liabilities are £247.79k. It is £226.53k against last year. And the total assets are £20.3k, which is £-12.51k against last year. GLEEK, Julian is a Director of the company. GRAY, Deborah Ann is a Director of the company. Secretary NICHOLSON, Patricia Anne Mary has been resigned. Director CROZIER, Edward Andrew has been resigned. The company operates in "Motion picture production activities".


genesius pictures Key Finiance

LIABILITIES £247.79k
+1065%
CASH n/a
TOTAL ASSETS £20.3k
-39%
All Financial Figures

Current Directors

Director
GLEEK, Julian
Appointed Date: 08 August 2013
67 years old
Director
GRAY, Deborah Ann
Appointed Date: 08 August 2013
61 years old

Resigned Directors

Secretary
NICHOLSON, Patricia Anne Mary
Resigned: 18 May 2016
Appointed Date: 08 August 2013
Director
CROZIER, Edward Andrew
Resigned: 12 August 2013
Appointed Date: 08 August 2013
66 years old

GENESIUS PICTURES LIMITED Events

14 Sep 2016
Confirmation statement made on 8 August 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 August 2015
18 May 2016
Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 18 May 2016
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
15 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 5 more events
23 Sep 2014
Registered office address changed from , 4 Church Farm Barns, Great Bircham, Norfolk, PE31 6XJ, England to 20 Thayer Street London W1U 2DD on 23 September 2014
15 May 2014
Registration of charge 086435780001
11 Dec 2013
Registered office address changed from , 20 Thayer Street, London, W1U 2DD, United Kingdom on 11 December 2013
21 Oct 2013
Termination of appointment of Edward Crozier as a director
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GENESIUS PICTURES LIMITED Charges

19 February 2015
Charge code 0864 3578 0002
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: J Gleek Properties Limited
Description: The debenture creates (terms as defined in the debenture)…
8 May 2014
Charge code 0864 3578 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: University of East Anglia as Operator of Carbon Innovation Fund
Description: Contains fixed charge…

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