- Company Overview for GENERO PRODUCTIONS LIMITED (05807065)
- Filing history for GENERO PRODUCTIONS LIMITED (05807065)
- People for GENERO PRODUCTIONS LIMITED (05807065)
- Charges for GENERO PRODUCTIONS LIMITED (05807065)
- More for GENERO PRODUCTIONS LIMITED (05807065)
| 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) |
|---|---|---|---|
| 06 Jun 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
| 02 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 30 Aug 2017 | PSC04 | Change of details for Mrs Sarah Elizabeth Leckie as a person with significant control on 30 April 2017 | |
| 30 Aug 2017 | PSC04 | Change of details for a person with significant control | |
| 29 Aug 2017 | PSC04 | Change of details for Mrs Sarah Elizabeth Leckie as a person with significant control on 30 April 2017 | |
| 29 Aug 2017 | CH01 | Director's details changed for Peter David Leckie on 30 April 2017 | |
| 29 Aug 2017 | CH03 | Secretary's details changed for Mrs Sarah Elizabeth Leckie on 30 April 2017 | |
| 24 Aug 2017 | PSC04 | Change of details for a person with significant control | |
| 23 Aug 2017 | TM01 | Termination of appointment of Rhys Thomas Blumberg as a director on 1 August 2017 | |
| 18 Jul 2017 | PSC04 | Change of details for Mrs Sarah Elizabeth Leckie as a person with significant control on 28 March 2017 | |
| 18 Jul 2017 | PSC04 | Change of details for a person with significant control | |
| 17 Jul 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 17 Jul 2017 | PSC01 | Notification of Sarah Elizabeth Leckie as a person with significant control on 3 June 2016 | |
| 25 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Jul 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
|
|
| 18 Jul 2016 | AP01 | Appointment of Mr Rhys Blumberg as a director on 1 June 2016 | |
| 30 Jun 2016 | SH08 | Change of share class name or designation | |
| 24 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2016
|
|
| 24 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2016
|
|
| 24 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2016
|
|
| 22 Jun 2016 | AA01 | Current accounting period extended from 31 May 2016 to 30 June 2016 | |
| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 14 Jul 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
|
|
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
|