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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)
03 May 1995	363s	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Mar 1995	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 16 pages (16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 33 pages (33 pages)
03 May 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 15 pages (15 pages)
28 Apr 1994	363s	Return made up to 14/03/94; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/04/94 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/94; full list of members
19 Jan 1994	244	Delivery ext'd 3 mth 31/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/03/93
24 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 May 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
14 Apr 1993	363s	Return made up to 14/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/93; no change of members
03 Feb 1993	AA	Accounts for a small company made up to 31 March 1992	View PDF Accounts for a small company made up to 31 March 1992 - link opens in a new window - 4 pages (4 pages)
24 Mar 1992	363a	Return made up to 14/03/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/92; no change of members
13 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Feb 1992	AA	Accounts for a small company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1991
08 Apr 1991	363a	Return made up to 14/03/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/91; full list of members
08 Feb 1991	AA	Accounts for a small company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1990
30 Jul 1990	287	Registered office changed on 30/07/90 from: 6 goodwins court st martins lane london WC2N 4LL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/07/90 from: 6 goodwins court st martins lane london WC2N 4LL
10 Apr 1990	363	Return made up to 14/03/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/03/90; full list of members
21 Mar 1990	AA	Accounts for a small company made up to 31 March 1989	View PDF Accounts for a small company made up to 31 March 1989 - link opens in a new window - 3 pages (3 pages)
03 Jan 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1989	363	Return made up to 27/04/89; full list of members	View PDF Return made up to 27/04/89; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 1988	PUC 2	Wd 27/04/88 ad 18/04/88--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 27/04/88 ad 18/04/88--------- £ si 98@1=98 £ ic 2/100
12 May 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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