GTH Genie Ltd

Active03886150 Private limited company
Incorporated
30 November 1999 (26 years)
Previously known as
Genie Toys International Limited (until 23 January 2018)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Owned by
Genie Toys PLC
Accounts type
Dormant
Region
South West
Address
Genie House
St. James Square
Cheltenham
GL50 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 1999
British
Director · Appointed 30 November 1999
British
Born October 1963 (63)
Officer history (5 former)
31 March 2026
Resigned Norman, Caspar Joe as Director
8 March 2020
Appointed Norman, Caspar Joe as Director
8 March 2020
12 May 2000
12 May 2000
Resigned Cockburn, Nicholas Billiat as Director
30 November 1999
Appointed Norman, Casey William as Secretary
30 November 1999
Appointed Norman, Casey William as Director
30 November 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 November 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 November 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
30 November 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
30 November 1999
Appointed Cockburn, Nicholas Billiat as Director

Ownership 1 active

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

Genie Toys PLC
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc

Financials

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2019 2020 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company31 December 2025
2 April 2026Termination of appointment of a director
20 October 2025Confirmation statement with no updates30 September 2025
23 September 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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