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Genevieve Productions Limited

Genevieve Productions Limited is a dissolved company incorporated on 13 April 2007 with the registered office located in Epsom, Surrey. Genevieve Productions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06212502
Private limited company
Age
18 years
Incorporated 13 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Mint House Headley Common Road
Headley
Epsom
Surrey
KT18 6QA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Producer • British • Lives in England • Born in Dec 1943
Director • Producer • British • Lives in England • Born in Jul 1937
Mr Richard Lucas Bates
PSC • British • Lives in England • Born in Jul 1937
Mr Philip George Burley
PSC • British • Lives in England • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Excelsior Group Productions Limited
Philip George Burley and Richard Lucas Bates are mutual people.
Active
Evensford Productions Limited
Richard Lucas Bates is a mutual person.
Active
Watermill Productions Limited
Richard Lucas Bates is a mutual person.
Active
Philip Burley Limited
Philip George Burley is a mutual person.
Active
Plasma Clean Air Limited
Philip George Burley is a mutual person.
Active
Whitgiftian Association Trust
Philip George Burley is a mutual person.
Active
Plasma Clean Holdings Limited
Philip George Burley is a mutual person.
Active
Atom Universe Limited
Philip George Burley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£70.01K
Increased by £600 (+1%)
Net Assets
-£70.01K
Decreased by £600 (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 4 Feb 2019
Full Accounts Submitted
6 Years Ago on 10 Jan 2019
Confirmation Submitted
7 Years Ago on 22 May 2018
Abridged Accounts Submitted
7 Years Ago on 10 Jan 2018
Confirmation Submitted
8 Years Ago on 24 Apr 2017
Small Accounts Submitted
8 Years Ago on 19 Jan 2017
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Small Accounts Submitted
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 4 Feb 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 10 Jan 2019
Confirmation statement made on 13 April 2018 with no updates
Submitted on 22 May 2018
Unaudited abridged accounts made up to 30 April 2017
Submitted on 10 Jan 2018
Confirmation statement made on 13 April 2017 with updates
Submitted on 24 Apr 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 19 Jan 2017
Annual return made up to 13 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 9 Sep 2015
Repayment History
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