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Geminion Investments Limited

Geminion Investments Limited is an active company incorporated on 10 November 2004 with the registered office located in London, Greater London. Geminion Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05282751
Private limited company
Age
21 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Wessex House
1 Chesham Street
London
SW1X 8ND
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1953
Director • Fund Manager • British • Lives in England • Born in Jun 1956
First Gem Investments Limited
PSC
Second Gem Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Gem Investments Limited
Keith James Williams and Jonathan Charles Woolf are mutual people.
Active
Second Gem Investments Limited
Keith James Williams and Jonathan Charles Woolf are mutual people.
Active
Romulus (Fine Art) Limited
Jonathan Charles Woolf is a mutual person.
Active
Mayflower Pictures Corporati On Limited(The)
Jonathan Charles Woolf is a mutual person.
Active
British & American Investment Trust Plc
Jonathan Charles Woolf is a mutual person.
Active
Remus Films Limited
Jonathan Charles Woolf is a mutual person.
Active
Romulus Films Limited
Jonathan Charles Woolf is a mutual person.
Active
Wessex Film Features Limited
Jonathan Charles Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.62K
Decreased by £105 (-6%)
Turnover
£84K
Increased by £35K (+71%)
Employees
2
Same as previous period
Total Assets
£1.99M
Increased by £754.11K (+61%)
Total Liabilities
-£6.08M
Increased by £63.42K (+1%)
Net Assets
-£4.09M
Increased by £690.69K (-14%)
Debt Ratio (%)
306%
Decreased by 181.45% (-37%)
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
4 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 10 November 2021 with no updates
Submitted on 26 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year