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GENESIS FILM PRODUCTIONS LIMITED

Company number 02177905

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	View PDF Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 - link opens in a new window - 9 pages (9 pages)
19 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
27 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	View PDF Director and secretary's change of particulars / eleanor irving / 01/01/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
06 Dec 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	View PDF Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT - link opens in a new window - 1 page (1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
04 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	MISC	Auditors resignation re S394	View PDF Auditors resignation re S394 - link opens in a new window - 1 page (1 page)
23 Jun 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re renum of auditors 14/06/05	View PDF Resolutions RES13 ‐ Re renum of auditors 14/06/05 - link opens in a new window - 1 page (1 page)
06 Jun 2005	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 15 pages (15 pages)
24 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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