PET GENIUS PRODUCTIONS LIMITED
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW HA1 1UD- Active
- Private Limited Company
- Company No. 08134802
- Last Updated: 01 Mar 2024
Company Profile
PET GENIUS PRODUCTIONS LIMITED was incorporated on Monday, July 9, 2012 as a Private Limited Company with registered address in HARROW. PET GENIUS PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 12 years 4 months and 4 days.
| Name | PET GENIUS PRODUCTIONS LIMITED |
|---|---|
| Company number | 08134802 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW HA1 1UD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Zoran Trajkovic Nationality: British |
Dates: Monday, July 18, 2016 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Zoran Trajkovic Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zoran Trajkovic Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
No mortgages have been registered against PET GENIUS PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PET GENIUS PRODUCTIONS LIMITED | 09 Jul 2012 |