Genesis Entertainment Limited

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General information

Name:

Genesis Entertainment Ltd

Office Address:

93-95 Mile End Road Stepney E1 4UJ London

Number: 03196684

Incorporation date: 1996-05-09

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genesis Entertainment Limited is established as Private Limited Company, that is registered in 93-95 Mile End Road, Stepney, London. It's post code is E1 4UJ. This company has been prospering twenty eight years in the business. The firm's Companies House Reg No. is 03196684. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Genesis Entertainment Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-05-09.

Tyrone W. is this enterprise's only managing director, who was arranged to perform management duties in 1996 in May. Since Tuesday 21st May 1996 Christine W., had been supervising the following firm till the resignation on Friday 23rd March 2012. Furthermore another director, namely Robert W. resigned in March 2012. To help the directors in their tasks, this particular firm has been utilizing the expertise of Christine W. as a secretary for the last twenty eight years.

Financial data based on annual reports

Company staff

Christine W.

Role: Secretary

Appointed: 21 May 1996

Latest update: 14 January 2024

Tyrone W.

Role: Director

Appointed: 21 May 1996

Latest update: 14 January 2024

People with significant control

Executives who have control over the firm are as follows: Christine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Walker-Hebborn (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stepney at Mile End Road, E1 4UJ, London and was registered as a PSC under the reg no 03196594.

Christine W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Walker-Hebborn (Holdings) Limited
Address: 93-95 Mile End Road, Stepney, London, E1 4UJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03196594
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
27
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