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GENRE FILMS LTD

Company number 07664304

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	TM02	Termination of appointment of Terhi Kylliainen as a secretary	View PDF Termination of appointment of Terhi Kylliainen as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2014	AP03	Appointment of Anna Maria Hoffmann as a secretary	View PDF Appointment of Anna Maria Hoffmann as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	CH03	Secretary's details changed for Terhi Kylliainen on 19 October 2012	View PDF Secretary's details changed for Terhi Kylliainen on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Christopher Hewlins Milburn on 19 October 2012	View PDF Director's details changed for Mr Christopher Hewlins Milburn on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AD01	Registered office address changed from 172 Arlington Road London NW1 7HL on 25 June 2013	View PDF Registered office address changed from 172 Arlington Road London NW1 7HL on 25 June 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
22 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
14 May 2012	AP03	Appointment of Terhi Kylliainen as a secretary	View PDF Appointment of Terhi Kylliainen as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM02	Termination of appointment of Deepak Sikka as a secretary	View PDF Termination of appointment of Deepak Sikka as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2012	CH03	Secretary's details changed for Terhi Kylliainen on 1 March 2012	View PDF Secretary's details changed for Terhi Kylliainen on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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