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Genesis Imaging Limited

Genesis Imaging Limited is an active company incorporated on 2 December 1997 with the registered office located in London, Greater London. Genesis Imaging Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03474733
Private limited company
Age
27 years
Incorporated 2 December 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 1 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
Same address for the past 17 years
Telephone
02073846299
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • Malaysian • Lives in UK • Born in Jul 1961
Director • PSC • Technician • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Imaging (Chelsea) Limited
Mr Yoon Siong Lee and are mutual people.
Active
Hurlingham Business Park (Management) Limited
Kanwardeep Sethi is a mutual person.
Active
Lucky Red Property Limited
Mr Yoon Siong Lee is a mutual person.
Active
Deep Yellow LLP
Mr Yoon Siong Lee and Kanwardeep Sethi are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£768K
Decreased by £240.22K (-24%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.65M
Increased by £37.15K (+2%)
Total Liabilities
-£438.51K
Increased by £26.02K (+6%)
Net Assets
£1.21M
Increased by £11.13K (+1%)
Debt Ratio (%)
27%
Increased by 1% (+4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
New Charge Registered
3 Years Ago on 16 Sep 2021
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 12 Dec 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Oct 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 16 Dec 2021
Registration of charge 034747330002, created on 16 September 2021
Submitted on 21 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Dec 2020
Repayment History
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