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Home > England & Wales Companies > GEIST LIMITED
Company Information for

GEIST LIMITED

22 206 SCREENWORKS, 22 HIGHBURY GROVE, LONDON, N5 2ER,
Company Registration Number
03407141
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geist Ltd
GEIST LIMITED was founded on 1997-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Geist Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GEIST LIMITED
 
Legal Registered Office
22 206 SCREENWORKS
22 HIGHBURY GROVE
LONDON
N5 2ER
Other companies in NW1
 
Filing Information
Company Number 03407141
Company ID Number 03407141
Date formed 1997-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts 
Last Datalog update: 2020-12-06 07:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEIST LIMITED
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Companies with same name GEIST LIMITED
The following companies were found which have the same name as GEIST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEIST ROBINSON ROAD Singapore 048545 Dissolved Company formed on the 2008-09-13
GEIST - GESELLSCHAFT ZUR ENTWICKLUNG INDUSTRIELLER STEUERUNGEN LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW Active - Proposal to Strike off Company formed on the 2005-04-12
GEIST & ASSOCIATES, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1993-05-24
Geist & Geist Inc. Delaware Unknown
GEIST & RUSSELL PUBLISHERS LLC. 873 ASHWORTH DRIVE TAMPA FL 33647 Inactive Company formed on the 2012-12-06
GEIST + SEELE LLC 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 2008-09-23
GEIST 11 LLC California Unknown
Geist Age Management Experts A Professional Corporation Indiana Unknown
GEIST ANALYSIS LIMITED MOORFIELD HOUSE DESHAR ROAD BOAT OF GARTEN PH24 3BN Active Company formed on the 2022-10-24
Geist and Associates 6007 E Briarwood Cir. Suite 100 Centennial CO 80112 Delinquent Company formed on the 2005-08-12
GEIST AND MARTIN INCORPORATED New Jersey Unknown
GEIST ARCHITECTURE LTD Y GROES HALL STREET PENYCAE WREXHAM LL14 2RT Active Company formed on the 2020-09-23
Geist Area Soccer League LLC Indiana Unknown
GEIST ARTS, INC. 80 MIDAS DRIVE 3RD FLOOR SO BURLINGTON VT 05403 Dissolved Company formed on the 2008-07-03
GEIST ARTS LLC Michigan UNKNOWN
GEIST AS c/o Claus Sørensen Sagmovegen 64 EIDSVOLL VERK 2074 Active Company formed on the 2014-06-25
GEIST ASSOCIATES, INC. 402 ATLANTIC STREET, NW - WARREN OH 44483 Active Company formed on the 2005-01-07
Geist Associates LLC Indiana Unknown
GEIST ATLANTA INC Georgia Unknown
GEIST ATLANTA INC Georgia Unknown

Company Officers of GEIST LIMITED

Current Directors
Officer Role Date Appointed
PETER LAWTON
 Company Secretary 1997-07-22
PETER LAWTON
 Director 1997-07-22
ALEXANDER WILKE
 Director 1997-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
NILESH JAGATIA
 Director 2001-07-11 2002-06-21
DENE SECRETARIAL SERVICES LTD
 Nominated Secretary 1997-07-22 1997-07-22
PAMELA JOAN MARSH
 Nominated Director 1997-07-22 1997-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LAWTON DIGITAL HARDCORE RECORDINGS LIMITED Company Secretary 1994-06-24 CURRENT 1994-05-05 Dissolved 2013-10-15
PETER LAWTON CACOPHONY LIMITED Company Secretary 1991-07-26 CURRENT 1986-11-03 Active
PETER LAWTON GEIST MUSIC LTD Director 2009-07-09 CURRENT 2009-07-09 Active
PETER LAWTON DIGITAL HARDCORE RECORDINGS LIMITED Director 1994-06-24 CURRENT 1994-05-05 Dissolved 2013-10-15
PETER LAWTON L.I. COMPONENTS LIMITED Director 1991-07-31 CURRENT 1986-01-14 Active - Proposal to Strike off
ALEXANDER WILKE DIGITAL HARDCORE RECORDINGS LIMITED Director 1994-06-24 CURRENT 1994-05-05 Dissolved 2013-10-15

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
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-10DS01Application to strike the company off the register
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM 13 Camden Mews London NW1 9DB
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 36 Gloucester Ave London NW1 7BB England
2013-09-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17DISS40Compulsory strike-off action has been discontinued
2013-09-16AR0102/07/13 ANNUAL RETURN FULL LIST
2013-09-14DISS16(SOAS)Compulsory strike-off action has been suspended
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 2 Prowse Place London NW1 9PH
2012-09-20AR0102/07/12 ANNUAL RETURN FULL LIST
2012-09-15DISS40Compulsory strike-off action has been discontinued
2012-09-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-18AR0102/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0102/07/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-02363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-07-05363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-15363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-07-04288bDIRECTOR RESIGNED
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-07-16363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/00
2000-11-08363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-16225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-08-20363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ
1998-07-31363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-09-24288bDIRECTOR RESIGNED
1997-09-24288bSECRETARY RESIGNED
1997-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-24288aNEW DIRECTOR APPOINTED
1997-07-22NEWINCINCORPORATION 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 GEIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against GEIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEIST 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

Creditors
Creditors Due After One Year 2012-07-01 £ 23,837
Creditors Due Within One Year 2012-07-01 £ 50,709
Creditors Due Within One Year 2011-07-01 £ 186,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 GEIST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 3,680
Current Assets 2012-07-01 £ 38,013
Current Assets 2011-07-01 £ 151,969
Debtors 2012-07-01 £ 34,333
Debtors 2011-07-01 £ 117,718
Shareholder Funds 2012-07-01 £ 36,533
Shareholder Funds 2011-07-01 £ 34,271
Stocks Inventory 2011-07-01 £ 34,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEIST LIMITED
Trademarks
We have not found any records of GEIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEIST 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 GEIST 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 GEIST 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGEIST LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyGEIST LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEIST 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 GEIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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