This company is commonly known as Genero Productions Limited. The company was founded 18 years ago and was given the registration number 05807065. The firm's registered office is in BARRY. You can find them at Unit G, Priority Enterprise Park Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GENERO PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 05807065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G, Priority Enterprise Park Ty Verlon Industrial Estate, Cardiff Road, Barry, Vale Of Glamorgan, United Kingdom, CF63 2BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Robinswood Crescent, Penarth, Cardiff, United Kingdom, CF64 3JE | Secretary | 05 May 2006 | Active |
| Unit G, Priority Enterprise Park, Ty Verlon Industrial Estate, Cardiff Road, Barry, United Kingdom, CF63 2BG | Director | 05 May 2006 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 05 May 2006 | Active |
| Unit 4 Ty Verlon Industrial Estate, Cardiff Road, Barry, Wales, CF63 2BE | Director | 01 June 2016 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 05 May 2006 | Active |
| Genero Group Holdings Ltd | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit G, Priority Enterprise Park, Barry, Wales, CF63 2BG |
| Nature of control | : |
|
| Mr Peter David Leckie | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Robinswood Crescent, Penarth, United Kingdom, CF64 3JE |
| Nature of control | : |
|
| Mrs Sarah Elizabeth Leckie | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Robinswood Crescent, Penarth, Cardiff, United Kingdom, CF64 3JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Capital | Capital name of class of shares. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-05 | Capital | Capital name of class of shares. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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