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Genstone Films Limited

Genstone Films Limited is an active company incorporated on 12 October 2022 with the registered office located in Bolton, Greater Manchester. Genstone Films Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14414257
Private limited company
Age
3 years
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Studio
821 Chorley Old Road
Bolton
BL1 5SL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jul 1957
Director • American • Lives in United States • Born in Dec 1961
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Sep 1964
Genesius Pictures Limited
PSC
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Mutual Companies
Sunray Films Limited
Alison Jane Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£88.68K
Increased by £85.5K (+2689%)
Total Liabilities
-£89.1K
Increased by £86K (+2774%)
Net Assets
-£417
Decreased by £497 (-621%)
Debt Ratio (%)
100%
Increased by 2.99% (+3%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 15 Dec 2022
Mr Mark Goodier Appointed
2 Years 11 Months Ago on 1 Dec 2022
Cornerstone Films Limited (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Genesius Pictures Limited (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Mrs Alison Jane Thompson Appointed
2 Years 11 Months Ago on 1 Dec 2022
Pamela Claire Holt (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 October 2023
Submitted on 12 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 3 Jan 2024
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Appointment of Mr Mark Goodier as a director on 1 December 2022
Submitted on 14 Dec 2022
Cessation of Pamela Claire Holt as a person with significant control on 1 December 2022
Submitted on 8 Dec 2022
Appointment of Mrs Alison Jane Thompson as a director on 1 December 2022
Submitted on 8 Dec 2022
Notification of Genesius Pictures Limited as a person with significant control on 1 December 2022
Submitted on 8 Dec 2022
Notification of Cornerstone Films Limited as a person with significant control on 1 December 2022
Submitted on 8 Dec 2022
Repayment History
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