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Genesis Productions Ltd

Genesis Productions Ltd is an active company incorporated on 14 March 2003 with the registered office located in Borehamwood, Hertfordshire. Genesis Productions Ltd was registered 22 years ago.
Status
Active
Active since 13 years ago
Company No
04697880
Private limited company
Age
22 years
Incorporated 14 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 4 years
Telephone
01483 540970
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Film Maker • British • Lives in UK • Born in Feb 1977
Nicholas David Roylance
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Publications Limited
Nicholas David Roylance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Day Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Nicholas David Roylance Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Nicholas David Roylance (PSC) Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Nicholas Roylance (PSC) Details Changed
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 27 Mar 2024
Change of details for Nicholas David Roylance as a person with significant control on 2 February 2023
Submitted on 27 Mar 2024
Director's details changed for Nicholas David Roylance on 2 February 2023
Submitted on 27 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 27 Apr 2023
Confirmation statement made on 14 March 2022 with updates
Submitted on 10 May 2022
Change of details for Nicholas Roylance as a person with significant control on 10 May 2022
Submitted on 10 May 2022
Repayment History
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