GENIE PICTURES LIMITED

Company number 07669512

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
02 Nov 2017	TM01	Termination of appointment of Stephen Edward Hewlett as a director on 20 February 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of James Jerome Cohen as a director on 20 June 2017	(1 page)
18 Jul 2017	AP01	Appointment of Ms Rachel Crellin as a director	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
18 Jul 2017	PSC01	Notification of Rachel Crellin as a person with significant control on 20 June 2017	(2 pages)
20 Jun 2017	AD01	Registered office address changed from First Floor Rear 21 Eastcastle Street London W1W 8DD to Flat 1 11 Kendoa Road London SW4 7nd on 20 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Ms Rachel Crellin as a director on 20 June 2017	(2 pages)
04 Nov 2016	AA	Total exemption full accounts made up to 30 June 2016	(7 pages)
27 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(4 pages)
04 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(7 pages)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(4 pages)
12 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(7 pages)
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	(4 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 30 June 2013	(7 pages)
16 Sep 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
16 Sep 2013	CH01	Director's details changed for Stephen Hewlett on 1 October 2012	(2 pages)
16 Sep 2013	AD01	Registered office address changed from Highgate Studios Sweetspace Studio 3 53-79 Highgate Road London NW5 1TL on 16 September 2013	(1 page)
24 Sep 2012	AA	Total exemption full accounts made up to 30 June 2012	(7 pages)
16 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AD01	Registered office address changed from 2 Geescroft Walk Harpenden Herts AL5 2GX on 22 June 2012	(2 pages)
03 Nov 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(3 pages)