Genesis Imaging Limited

Active03474733 Private limited company
Incorporated
2 December 1997 (28 years)
Previously known as
Genesis Imaging (Chelsea) Limited (until 26 October 2012)
Genesis Digital Imaging Limited (until 12 December 2005)
Genesis Imaging Limited (until 23 December 1999)
Industry
Printing n.e.c. (18129)
Owned by
Yoon Siong Lee
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Hurlingham Business Park
Sulivan Road
London
SW6 3DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 December 1997
Malaysian
Director · Appointed 2 December 1997
Malaysian
Born July 1961 (65)
Director · Appointed 2 December 1997
British
Born March 1966 (60)
Officer history (2 former)
2 December 1997
Appointed Lee, Yoon Siong as Secretary
2 December 1997
Appointed Lee, Yoon Siong as Director
2 December 1997
Appointed Sethi, Kanwardeep Singh as Director
2 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Malaysian
Born July 1961 (65)

Financials

Net Assets
£1,079,676
Cash
£507,921
Employees
18
Debt Ratio
15%
Current Ratio
6.3x
Balance sheet detail
2024
Fixed Assets£47,127
Current Assets£1,225,904
Cash£507,921
Creditors (< 1 year)£193,355
Net Current Assets£1,032,549
Net Assets£1,079,676
Shareholder Funds£1,079,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 December 2025
16 December 2025Confirmation statement with no updates2 December 2025
30 September 2025Total exemption full accounts31 December 2024
3 January 2025Total exemption full accounts31 December 2023
12 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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