Genstone Films Limited is a private limited company located at The Studio, 821 Chorley Old Road, Bolton BL1 5SL. Incorporated on 2022-10-12, this 1-year-old company is run by 4 directors and 1 secretary.
Director Alison T., appointed on 01 December 2022. Director Mark G., appointed on 01 December 2022. Director Deborah G., appointed on 01 December 2022.
As far as secretaries are concerned, we can mention: Pamela H., appointed on 12 October 2022.
The company is officially classified as "motion picture production activities" (SIC code: 59111).
The latest confirmation statement was sent on 2022-12-15 and the deadline for the next filing is 2023-12-29.
| Office Address | The Studio |
| Office Address2 | 821 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 5SL |
| Country of origin | United Kingdom |
| Registration Number | 14414257 |
| Date of Incorporation | Wed, 12th Oct 2022 |
| Industry | Motion picture production activities |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Fri, 12th Jul 2024 (62 days left) |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 12 October 2022
Position: Director
Appointed: 12 October 2022
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Cornerstone Films Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Genesius Pictures Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Pamela H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cornerstone Films Limited
30 St. Marys Gardens, London, SE11 4UF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09296617 |
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% shares |
Genesius Pictures Limited
International House 24 Holborn Viaduct, London, EC1A 2BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08643578 |
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% shares |
Pamela H.
| Notified on | 12 October 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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