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GENESIUS SALES AND DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesius Sales And Distribution Limited. The company was founded 8 years ago and was given the registration number 09811589. The firm's registered office is in BURNHAM MARKET. You can find them at The Goods Shed, 8 Old Railway Yard, Burnham Market, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:GENESIUS SALES AND DISTRIBUTION LIMITED
Company Number:09811589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:The Goods Shed, 8 Old Railway Yard, Burnham Market, England, PE31 8UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio 821, Chorley Old Road, Bolton, England, BL1 5SL

Secretary23 October 2015Active
The Studio 821, Chorley Old Road, Bolton, England, BL1 5SL

Director06 October 2015Active
8 Old Railway Yard, Burnham Market, King's Lynn, England, PE31 8UP

Director06 October 2015Active

People with Significant Control

Mrs Deborah Ann Gray
Notified on:02 April 2017
Status:Active
Date of birth:September 1964
Nationality:English
Country of residence:England
Address:The Studio 821, Chorley Old Road, Bolton, England, BL1 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Gleek
Notified on:02 April 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:The Studio 821, Chorley Old Road, Bolton, England, BL1 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-19Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-09-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-11-02Officers

Appoint person secretary company with name date.

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2015-10-06Incorporation

Incorporation company.

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