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: Genesius Pictures Limited can be reached at Holborn Viaduct, EC1A 2BN London. This corporate PSC has 1/2 or less of shares,. Cornerstone Films Limited can be reached at St. Marys Gardens, SE11 4UF 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
Accounts data
Date of Accounts
2023-10-31
Current Assets
3,180
Total Assets Less Current Liabilities
80
People with significant control
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
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
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:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Sunday 15th December 2024
filed on: 17th, January 2025
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Sunday 15th December 2024
filed on: 17th, January 2025
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 12th, July 2024
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates Friday 15th December 2023
filed on: 3rd, January 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Thursday 15th December 2022
filed on: 15th, December 2022
| confirmation statement
Free Download
(4 pages)
(AP01) New director appointment on Thursday 1st December 2022.
filed on: 14th, December 2022
| officers
Free Download
(2 pages)
(PSC02) Notification of a person with significant control Thursday 1st December 2022
filed on: 8th, December 2022
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control Thursday 1st December 2022
filed on: 8th, December 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Thursday 1st December 2022
filed on: 8th, December 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Thursday 1st December 2022.
filed on: 8th, December 2022
| officers
Free Download
(2 pages)
(AP01) New director appointment on Thursday 1st December 2022.
filed on: 7th, December 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 12th, October 2022
| incorporation
(3 pages)