Genstone Films Limited (number 14414257) is a private limited company started on 2022-10-12 originating in England. This firm is located at The Studio, 821 Chorley Old Road, Bolton BL1 5SL. Genstone Films Limited operates Standard Industrial Classification: 59111 which stands for "motion picture production activities".

Company details

Name Genstone Films Limited
Number 14414257
Date of Incorporation: Wed, 12th Oct 2022
End of financial year: 31 October
Address: The Studio, 821 Chorley Old Road, Bolton, BL1 5SL
SIC code: 59111 - Motion picture production activities

Moving to the 4 directors that can be found in this particular business, we can name: Alison T. (appointed on 01 December 2022), Mark G. (appointment date: 01 December 2022), Deborah G. (appointed on 01 December 2022). 1 secretary is present: Pamela H. (appointed on 12 October 2022). The Companies House reports 3 persons of significant control, namely: Cornerstone Films Limited can be reached at St. Marys Gardens, SE11 4UF London. This corporate PSC has 1/2 or less of shares,. Genesius Pictures Limited can be reached at Holborn Viaduct, EC1A 2BN London. This corporate PSC has 1/2 or less of shares,. Pamela H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cornerstone Films Limited
1 December 2022
Address 30 St. Marys Gardens, London, SE11 4UF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09296617
Nature of control: 25-50% shares
Genesius Pictures Limited
1 December 2022
Address International House 24 Holborn Viaduct, London, EC1A 2BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08643578
Nature of control: 25-50% shares
Pamela H.
12 October 2022 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 15th December 2023
filed on: 3rd, January 2024 | confirmation statement
Free Download (3 pages)