Genesis Publications Limited

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genesis publications limited
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Micro

Genesis Publications Limited

01206787•Private Limited With Share Capital

5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
WebsiteEmail01483540970

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Incorporated

09/04/1975

Company Age

51 years

Directors

3

Employees

14

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Genesis Publications Limited (01206787) is a private limited with share capital incorporated on 09/04/1975 (51 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 32990 and is classified as Micro.

The world's leading limited edition book publisher in music and culture, since 1974. genesis creates signed limited edition books and prints for subscribers in over 50 countries. recent authors include musicians such as jimmy page, david bowie, brian wilson, eric clapton, ringo starr and the who, vi...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 09/04/1975
WD61JD
14 employees

Financial Overview

Total Assets

£2.18M

Liabilities

£1.96M

Net Assets

£219.8K

Est. Turnover

£4.78M

AI Estimated
Unreported
Cash

£123.2K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

2
C
catherine roylance
director
N
nicholas david roylance
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Address
Date:28-11-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:31-01-1999
Legacy
Category:Mortgage
Date:22-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:19-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1996
Legacy
Category:Annual Return
Date:14-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1995
Legacy
Category:Annual Return
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1994
Legacy
Category:Annual Return
Date:23-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1993
Legacy
Category:Annual Return
Date:04-12-1992

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire Wd6 1Jd, WD61JDRegistered
Genesis House, 2 Jenner Road, Guildford, Surrey, GU13PL

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Contact

01483540970
newsletter@genesis-publications.com
genesis-publications.com
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD