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Home > England & Wales Companies > GENESIS AMERICA (UK) LIMITED
Company Information for

GENESIS AMERICA (UK) LIMITED

C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL,
Company Registration Number
05095072
Private Limited Company
Active

Company Overview

About Genesis America (uk) Ltd
GENESIS AMERICA (UK) LIMITED was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". Genesis America (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENESIS AMERICA (UK) LIMITED
 
Legal Registered Office
C/O BUZZACOTT LLP
130 WOOD STREET
LONDON
EC2V 6DL
Other companies in EC2V
 
Charity Registration
Charity Number 1103351
Charity Address PO BOX 43721, LONDON, W14 8XX
Charter THE ACTIVITIES OF THE CHARITY ARE THE SUPPORT OF THE STUDS TRUST, REGISTERED CHARITY NUMBER 1084555, AND ANY OTHER WORTHWHILE CHARITABLE CAUSES IDENTIFIED BY THE TRUSTEES.
Filing Information
Company Number 05095072
Company ID Number 05095072
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIS AMERICA (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUZZACOTT LIVINGSTONE LIMITED   FISCAL SOLUTIONS LIMITED
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Company Officers of GENESIS AMERICA (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOY BROWNE
 Company Secretary 2004-04-05
JOY BROWNE
 Director 2004-04-05
VLADIMIR JAN ANTONIN VACLAV FELZMANN
 Director 2004-04-05
JOHN JOSEPH STUDZINSKI
 Director 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY BROWNE GENESIS FOUNDATION Company Secretary 2001-01-05 CURRENT 2001-01-05 Active
VLADIMIR JAN ANTONIN VACLAV FELZMANN GENESIS FOUNDATION Director 2001-01-05 CURRENT 2001-01-05 Active
JOHN JOSEPH STUDZINSKI CREATE LONDON Director 2011-10-07 CURRENT 2011-03-31 Active
JOHN JOSEPH STUDZINSKI SAINT CATHERINE FOUNDATION Director 2011-05-24 CURRENT 1995-08-14 Active
JOHN JOSEPH STUDZINSKI FRIENDS OF BENJAMIN FRANKLIN HOUSE Director 2007-07-12 CURRENT 1978-04-10 Active
JOHN JOSEPH STUDZINSKI GENESIS FOUNDATION Director 2001-01-10 CURRENT 2001-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21APPOINTMENT TERMINATED, DIRECTOR VLADIMIR JAN ANTONIN VACLAV FELZMANN
2023-06-21DIRECTOR APPOINTED MATTHEW ARMSTRONG
2023-04-12CESSATION OF JOY BROWNE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CESSATION OF HARRIET ELIZABETH SARAH CAPALDI AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CESSATION OF VLADIMIR JAN ANTONIN VACLAV FELZMANN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11AP01DIRECTOR APPOINTED MR DAVID MARK LAN
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-07CH01Director's details changed for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann on 2021-08-31
2022-04-07PSC04Change of details for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann as a person with significant control on 2021-08-31
2022-04-05CH01Director's details changed for Ms Joy Browne on 2022-03-31
2022-04-05PSC04Change of details for Ms Joy Browne as a person with significant control on 2022-03-31
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18PSC04Change of details for Ms Joy Browne as a person with significant control on 2018-04-01
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-17CH01Director's details changed for Ms Joy Browne on 2018-04-01
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0105/04/16 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-05CH01Director's details changed for Rev Mgr Vladimir Jan Antonin Vaclav Felzmann on 2012-01-01
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-14CH01Director's details changed for Rev Mgr Vladimir Felzmann on 2011-02-14
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/11 FROM 130 Wood Street London EC2V 6DL United Kingdom
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 12 New Fetter Lane London EC4A 1AG
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0105/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / REV MGR VLADIMIR FELZMANN / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH STUDZINSKI / 01/10/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY BROWNE / 01/10/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOY BROWNE / 01/10/2009
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN STUDZINSKI / 01/04/2009
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY BROWNE / 01/03/2007
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-22363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-21225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to GENESIS AMERICA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESIS AMERICA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIS AMERICA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS AMERICA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GENESIS AMERICA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIS AMERICA (UK) LIMITED
Trademarks
We have not found any records of GENESIS AMERICA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIS AMERICA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GENESIS AMERICA (UK) LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where GENESIS AMERICA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIS AMERICA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESIS AMERICA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6DL