Company Information for GENESIS IMAGING LIMITED
UNIT 1 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU,
|
Company Registration Number
03474733
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GENESIS IMAGING LIMITED | ||||
Legal Registered Office | ||||
UNIT 1 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU Other companies in SW6 | ||||
Previous Names | ||||
|
Company Number | 03474733 | |
---|---|---|
Company ID Number | 03474733 | |
Date formed | 1997-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:44:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENESIS IMAGING (CHELSEA) LIMITED | UNIT 1 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU | Active | Company formed on the 2002-12-05 | |
GENESIS IMAGING HOLDINGS, L.L.C. | 444 MERRICK RD / LOWER LEVEL Nassau LYNBROOK NY 11563 | Active | Company formed on the 1998-10-21 | |
GENESIS IMAGING PRIVATE LIMITED | GALA NO:12 NEW SONAL LINK INDUSTRIAL ESTATE VILLAGE VALNAI NEAR MOVIE TIME LINK ROAD MALAD [W] MUMBAI Maharashtra 400064 | ACTIVE | Company formed on the 2013-11-25 | |
GENESIS IMAGING AND ALLIED TECHNOLOGIES PRIVATE LIMITED | 15 UJAGAR IND ESTATEW T PATIL MARG DEONAR MUMBAI Maharashtra 400088 | STRIKE OFF | Company formed on the 1999-04-13 | |
Genesis Imaging, Inc. | McDermott & Trayner, 1201 Dove St. #600 Newport Beach CA 92660 | SOS/FTB Suspended | Company formed on the 1991-12-04 | |
Genesis Imaging LLC | Delaware | Unknown | ||
Genesis Imaging Technologies, Inc. | Delaware | Unknown | ||
GENESIS IMAGING CENTER LIMITED | Delaware | Unknown | ||
GENESIS IMAGING, INC. | 100 SE 2ND ST MIAMI FL 33131 | Inactive | Company formed on the 1991-10-03 | |
GENESIS IMAGING SERVICES, INC. | 10335 SW 41 TERRACE MIAMI FL 33165 | Inactive | Company formed on the 2005-12-29 | |
GENESIS IMAGING, INC. | 11110 SPRINGFIELD PL COOPER CITY FL 33326 | Inactive | Company formed on the 1997-02-25 | |
GENESIS IMAGING CONSULTANTS, P.A. | 2026 WIMBLEDON DR ALLEN TX 75013 | Active | Company formed on the 1998-07-17 | |
GENESIS IMAGING CENTER LIMITED PARTNERSHIP | Georgia | Unknown | ||
GENESIS IMAGING CENTERS INCORPORATED | Michigan | UNKNOWN | ||
GENESIS IMAGING CO INCORPORATED | New Jersey | Unknown | ||
GENESIS IMAGING CENTER LIMITED PARTNERSHIP | Georgia | Unknown | ||
GENESIS IMAGING LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YOON SIONG LEE |
||
YOON SIONG LEE |
||
KANWARDEEP SINGH SETHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS IMAGING (CHELSEA) LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
ICONIC PHOTOS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
GENESIS IMAGING (CHELSEA) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
ICONIC PHOTOS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2008-03-12 | CURRENT | 1987-02-02 | Active | |
GENESIS IMAGING (CHELSEA) LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034747330002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Kanwardeep Singh Sethi as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/10/2012 | |
CERTNM | Company name changed genesis imaging (chelsea) LIMITED\certificate issued on 26/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOON SIONG LEE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWARDEEP SETHI / 02/12/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR YOON SIONG LEE on 2009-12-02 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: UNIT D1 THE DEPOT 2 MICHAEL ROAD LONDON SW6 2AD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 23 CLARENDON ROAD LONDON E18 2AW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/05 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GENESIS DIGITAL IMAGING LIMITED CERTIFICATE ISSUED ON 12/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 18/12/01--------- £ SI 98@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: UNIT D2 THE DEPOT 2 MICHAEL ROAD LONDON SW6 2AD | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/00 | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GENESIS IMAGING LIMITED CERTIFICATE ISSUED ON 23/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 IMAGING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Birmingham City Council | |
|
|
Middlesbrough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
97020000 | Original engravings, prints and lithographs | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
97020000 | Original engravings, prints and lithographs | |||
53092900 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
53092900 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
97020000 | Original engravings, prints and lithographs | |||
97020000 | Original engravings, prints and lithographs | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
97019000 | Collages and similar decorative plaques | |||
90061000 | Cameras of a kind used for preparing printing plates or cylinders | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
37019900 | Photographic plates and film in the flat for monochrome photography, sensitised, unexposed, of any material other than paper, paperboard or textiles (excl. X-ray film and photographic plates, film in the flat with any side > 255 mm, and instant print film) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
97020000 | Original engravings, prints and lithographs | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
97019000 | Collages and similar decorative plaques | |||
97020000 | Original engravings, prints and lithographs | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
49111010 | Commercial catalogues | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
49119900 | Printed matter, n.e.s. | |||
97019000 | Collages and similar decorative plaques | |||
97020000 | Original engravings, prints and lithographs | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
97019000 | Collages and similar decorative plaques | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
97019000 | Collages and similar decorative plaques | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
53092100 | Woven fabrics of flax, containing predominantly, but < 85% flax by weight, unbleached or bleached | |||
97019000 | Collages and similar decorative plaques | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44140090 | Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro | |||
52 | ||||
97019000 | Collages and similar decorative plaques | |||
44140090 | Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro | |||
49119900 | Printed matter, n.e.s. | |||
97019000 | Collages and similar decorative plaques | |||
44140090 | Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro | |||
97019000 | Collages and similar decorative plaques | |||
44140090 | Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro | |||
97019000 | Collages and similar decorative plaques |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |