Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Genstone Films Limited
- Incorporated
- 12 October 2022 (4 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Deborah Anne GrayMark Goodier
- Accounts type
- Micro entity
- Region
- North West
- Address
- The Studio821 Chorley Old RoadBoltonBL1 5SL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
Also at Sunray Films Limited · more companies
British
Born August 1960 (66)
Gray, Deborah Anne
Director · Appointed 1 December 2022
British
Born September 1964 (62)
Goodier, Mark
Director · Appointed 1 December 2022
American
Born December 1961 (64)
Holt, Pamela Claire
Director · Appointed 12 October 2022
British
Born July 1957 (69)
Holt, Pamela Claire
Secretary · Appointed 12 October 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08643578
Limited Company
Reg. no. 09296617
Former controllers (1)
1 December 2022
Ceased Pamela Claire Holt — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BTW Film Limited Owns 75–100% of shares
Genstone Films Limited This company Owns 25–50% of shares
Good Luck Leo Limited Owns 75–100% of shares
Screenplay Films Limited Owns 25–50% of shares
The Railway Children Film Limited Owns 25–50% of shares
TLF Film Limited Owns 75–100% of shares
XN1 Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£417)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £88,678 | £3,180 |
| Creditors (< 1 year) | £89,095 | £3,100 |
| Net Current Assets | (£417) | £80 |
| Net Assets | (£417) | £80 |
| Shareholder Funds | (£417) | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Micro company accounts | 31 October 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 16 July 2025 | Micro company accounts | 31 October 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 15 December 2024 | ||
| 12 July 2024 | Micro company accounts | 31 October 2023 |
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