GENESIUS PICTURES LIMITED

Company number 08643578

Date	Type	Description	View / Download
31 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(6 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
02 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Sep 2017	PSC04	Change of details for Mrs Deborah Ann Gray as a person with significant control on 1 August 2017	(2 pages)
08 Sep 2017	PSC04	Change of details for Mr Julian Gleek as a person with significant control on 1 August 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
16 Aug 2017	PSC01	Notification of Julian Gleek as a person with significant control on 1 September 2016	(2 pages)
16 Aug 2017	PSC01	Notification of Deborah Ann Gray as a person with significant control on 1 September 2016	(2 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
14 Jun 2017	AD01	Registered office address changed from 20 Thayer Street London W1U 2DD to International House 24 Holborn Viaduct London EC1A 2BN on 14 June 2017	(1 page)
31 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
02 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	(9 pages)
18 May 2016	TM02	Termination of appointment of Patricia Anne Mary Nicholson as a secretary on 18 May 2016	(1 page)
08 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(4 pages)
15 May 2015	AA	Total exemption full accounts made up to 31 August 2014	(9 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 100.00	(4 pages)
15 May 2015	SH02	Sub-division of shares on 1 May 2014	(5 pages)
15 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Feb 2015	MR01	Registration of charge 086435780002, created on 19 February 2015	(23 pages)
23 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(4 pages)
23 Sep 2014	AD01	Registered office address changed from , 4 Church Farm Barns, Great Bircham, Norfolk, PE31 6XJ, England to 20 Thayer Street London W1U 2DD on 23 September 2014	(1 page)
15 May 2014	MR01	Registration of charge 086435780001	(45 pages)
11 Dec 2013	AD01	Registered office address changed from , 20 Thayer Street, London, W1U 2DD, United Kingdom on 11 December 2013	(1 page)
21 Oct 2013	TM01	Termination of appointment of Edward Crozier as a director	(1 page)