Genova Films Ltd LONDON


Founded in 2007, Genova Films, classified under reg no. 06102576 is an active company. Currently registered at Revolution Films Ltd EC1V 0BQ, London the company has been in the business for 14 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

There is a single director in the company at the moment - Michael W., appointed on 14 February 2007. In addition, a secretary was appointed - Andrew E., appointed on 31 January 2008. Currenlty, the company lists one former director, whose name is Andrew E. and who left the the company on 6 April 2017. In addition, there is one former secretary - Fiona M. who worked with the the company until 31 January 2008.

Genova Films Ltd Address / Contact

Office Address Revolution Films Ltd
Office Address2 9a Dallington Street
Town London
Post code EC1V 0BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06102576
Date of Incorporation Wed, 14th Feb 2007
Industry Motion picture production activities
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (141 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 28th Feb 2022 (2022-02-28)
Last confirmation statement dated Sun, 14th Feb 2021

Company staff

Andrew E.

Position: Secretary

Appointed: 31 January 2008

Michael W.

Position: Director

Appointed: 14 February 2007

Andrew E.

Position: Director

Appointed: 14 February 2007

Resigned: 06 April 2017

Fiona M.

Position: Secretary

Appointed: 14 February 2007

Resigned: 31 January 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Michael W. The abovementioned PSC has significiant influence or control over the company,.

Michael W.

Notified on 11 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Net Assets Liabilities1 109 3001 109 3001 109 3001 109 300
Other
Creditors1 109 3001 109 3001 109 3001 109 300
Net Current Assets Liabilities1 109 3001 109 3001 109 3001 109 300
Total Assets Less Current Liabilities1 109 3001 109 3001 109 3001 109 300

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates 2021-02-14
filed on: 17th, February 2021
Free Download (3 pages)

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