Genesis Productions Ltd

Active04697880 Private limited company
Incorporated
14 March 2003 (23 years)
Industry
Video production activities (59112)
Owned by
Nicholas David Roylance
Accounts type
Micro entity
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2003
British
Born February 1977 (49)
Officer history (4 former)
14 March 2012
Resigned Mcfarlane, Patricia Ann as Secretary
27 September 2005
Resigned Roylance, Brian David as Director
14 March 2003
Appointed Roylance, Nicholas David as Director
14 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
14 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 March 2003
Appointed Roylance, Brian David as Director
14 March 2003
Appointed Mcfarlane, Patricia Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates14 March 2026
23 February 2026Micro company accounts31 December 2025
10 September 2025Micro company accounts31 December 2024
27 March 2025Confirmation statement with no updates14 March 2025
22 May 2024Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?