About

Registered Number: 04609875
Date of Incorporation: 05/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

 

Genesis Imaging (Chelsea) Ltd was founded on 05 December 2002. The business does not have any directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 07 December 2012
CERTNM - Change of name certificate 26 October 2012
CONNOT - N/A 26 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 23 July 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 03 November 2008
287 - Change in situation or address of Registered Office 13 February 2008
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
287 - Change in situation or address of Registered Office 14 April 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 05 November 2006
395 - Particulars of a mortgage or charge 05 April 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 13 September 2004
287 - Change in situation or address of Registered Office 20 May 2004
363s - Annual Return 01 February 2004
MEM/ARTS - N/A 19 December 2002
RESOLUTIONS - N/A 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
NEWINC - New incorporation documents 05 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 2007 Outstanding

N/A

Fixed and floating charge 27 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.