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GENIUS PICTURES LIMITED

Company number 06506363

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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 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 3 December 2018	View PDF Liquidators' statement of receipts and payments to 3 December 2018 - link opens in a new window - 14 pages (14 pages)
11 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 3 December 2017	View PDF Liquidators' statement of receipts and payments to 3 December 2017 - link opens in a new window - 11 pages (11 pages)
16 Feb 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	View PDF Liquidators' statement of receipts and payments to 3 December 2016 - link opens in a new window - 8 pages (8 pages)
15 Feb 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	View PDF Liquidators' statement of receipts and payments to 3 December 2015 - link opens in a new window - 10 pages (10 pages)
23 Jan 2015	4.68	Liquidators' statement of receipts and payments to 3 December 2014	View PDF Liquidators' statement of receipts and payments to 3 December 2014 - link opens in a new window - 11 pages (11 pages)
05 Feb 2014	4.68	Liquidators' statement of receipts and payments to 3 December 2013	View PDF Liquidators' statement of receipts and payments to 3 December 2013 - link opens in a new window - 11 pages (11 pages)
12 Dec 2012	AD01	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP on 12 December 2012	View PDF Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1	View PDF Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	288c	Director's change of particulars / ian ellis / 01/11/2008	View PDF Director's change of particulars / ian ellis / 01/11/2008 - link opens in a new window - 1 page (1 page)
07 Mar 2008	288c	Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008	View PDF Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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GENIUS PICTURES LIMITED

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