GENERO PRODUCTIONS LIMITED
UNIT G, PRIORITY ENTERPRISE PARK TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY CF63 2BG- Active
- Private Limited Company
- Company No. 05807065
- Last Updated: 01 Mar 2024
Company Profile
GENERO PRODUCTIONS LIMITED was incorporated on Friday, May 5, 2006 as a Private Limited Company with registered address in BARRY. GENERO PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 5 months and 29 days.
| Name | GENERO PRODUCTIONS LIMITED |
|---|---|
| Company number | 05807065 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G, PRIORITY ENTERPRISE PARK TY VERLON INDUSTRIAL ESTATE CARDIFF ROAD BARRY CF63 2BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genero Group Holdings Ltd Priority Enterprise Park, Ty Verlon Industrial Estate, CF63 2BG |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Peter David Leckie Nationality: British |
Dates: Wednesday, May 20, 2020 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Elizabeth Leckie Nationality: British |
Dates: Friday, June 3, 2016 - Wednesday, May 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENERO PRODUCTIONS LIMITED | 05 May 2006 |