Genesis America (UK) Limited

Active05095072 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Artistic creation (90030)
Owned by
John Joseph Studzinski
Accounts type
Full
Region
Greater London
Address
C/o Buzzacott LLP
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born June 1974 (52)
Director · Appointed 12 June 2023
British
Born May 1986 (40)
Secretary · Appointed 5 April 2004
British
Director · Appointed 5 April 2004
British
Born November 1957
Director · Appointed 5 April 2004
British
Born March 1956 (70)
Officer history (2 former)
4 September 2026
Appointed Garrard, Hadrian as Director
6 June 2026
Resigned Lan, David Mark, Dr as Director
12 June 2023
Appointed Armstrong, Matthew as Director
12 June 2023
30 June 2022
Appointed Lan, David Mark, Dr as Director
5 April 2004
Appointed Browne, Joy as Secretary
5 April 2004
Appointed Browne, Joy as Director
5 April 2004
Appointed Studzinski, John Joseph as Director
5 April 2004

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
British
Born March 1956 (70)
Former controllers (3)
5 April 2023
Ceased Mgr Vladimir Jan Antonin Vaclav Felzmann — Has significant influence or control
5 April 2023
Ceased Joy Browne — Has significant influence or control
5 April 2023
Ceased Harriet Elizabeth Sarah Capaldi — Has significant influence or control

Filings 71

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
9 July 2026Full accounts31 December 2025
10 June 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates5 April 2026
6 January 2026Director's details changed
Show all 71 filings

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