GENOVEUS LIMITED - Motion picture production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Genoveus Ltd

GENOVEUS LIMITED was founded on 2004-03-24 and has its registered office in Whaley Bridge. The organisation's status is listed as "Active". Genoveus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GENOVEUS LIMITED

BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK SK23 7AA Other companies in SK23

Filing Information

Company Number		05082359
Company ID Number		05082359
Date formed		2004-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 11:37:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GENOVEUS LIMITED

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Company Officers of GENOVEUS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MASSEY	Company Secretary	2004-03-24
PAUL MASSEY	Director	2004-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE SIMPSON	Director	2004-03-24	2009-09-02

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.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-04		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-02-22		Change of details for Mr Paul Massey as a person with significant control on 2023-02-22
2022-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07	AR01	24/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21	LATEST SOC	21/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-21	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	24/03/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	24/03/12 ANNUAL RETURN FULL LIST
2012-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MASSEY / 03/04/2012
2012-04-03	AR01	24/03/11 ANNUAL RETURN FULL LIST
2012-04-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MASSEY / 03/04/2012
2012-04-03	CH01	Director's details changed for Mr Paul Massey on 2012-04-03
2012-03-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21	AD02	Register inspection address changed from Diglee House Diglee Road Furness Vale High Peak Derbyshire SK23 7PW United Kingdom
2011-04-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL MASSEY on 2011-04-21
2011-03-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13	AR01	24/03/10 ANNUAL RETURN FULL LIST
2010-04-13	AD02	Register inspection address has been changed
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASSEY / 29/12/2009
2010-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 118 WESTERN LANE BUXWORTH HIGH PEAK SK23 7NS
2009-09-08	288b	APPOINTMENT TERMINATED DIRECTOR JULIE SIMPSON
2009-04-23	363a	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-14	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-05-08	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20	363a	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12	363s	RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities

742 - Photographic activities

74202 - Other specialist photography

Licences & Regulatory approval

We could not find any licences issued to GENOVEUS 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 GENOVEUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GENOVEUS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 24,173
Creditors Due Within One Year	2012-04-01	£ 34,491

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GENOVEUS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-04-01	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Called Up Share Capital	2011-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 2,399
Cash Bank In Hand	2012-04-01	£ 26,728
Cash Bank In Hand	2012-03-31	£ 26,728
Cash Bank In Hand	2011-03-31	£ 189
Current Assets	2012-03-31	£ 26,728
Current Assets	2011-03-31	£ 189
Fixed Assets	2012-03-31	£ 18,523
Fixed Assets	2011-03-31	£ 21,571
Shareholder Funds	2012-03-31	£ 10,760
Shareholder Funds	2011-03-31	£ 4,879
Tangible Fixed Assets	2013-03-31	£ 18,932
Tangible Fixed Assets	2012-04-01	£ 18,523
Tangible Fixed Assets	2012-03-31	£ 18,523
Tangible Fixed Assets	2011-03-31	£ 21,571

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GENOVEUS LIMITED registering or being granted any patents

Domain Names

GENOVEUS LIMITED owns 13 domain names.

38911.co.uk dustroom.co.uk genoveus.co.uk higherview.co.uk minimu.co.uk milkstorm.co.uk purplerecordings.co.uk unityreiki.co.uk thedustroom.co.uk churchandbert.co.uk dust-fx.co.uk where4organic.co.uk elektron-owners.co.uk

Trademarks

We have not found any records of GENOVEUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENOVEUS 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 (59111 - Motion picture production activities) as GENOVEUS LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where GENOVEUS 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 GENOVEUS 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 GENOVEUS 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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