GENESIS AMERICA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GENESIS AMERICA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENESIS AMERICA (UK) LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095072. The accounts status is FULL and accounts are next due on 30/09/2024.

GENESIS AMERICA (UK) LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BUZZACOTT LLP
LONDON
EC2V 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH STUDZINSKI Mar 1956 British Director 2004-04-05 CURRENT
MR DAVID MARK LAN Jun 1952 British Director 2022-06-30 CURRENT
JOY BROWNE Nov 1957 British Director 2004-04-05 CURRENT
MATTHEW ARMSTRONG May 1986 British Director 2023-06-12 CURRENT
JOY BROWNE Nov 1957 British Secretary 2004-04-05 CURRENT
REV MGR VLADIMIR JAN ANTONIN VACLAV FELZMANN May 1939 British Director 2004-04-05 UNTIL 2023-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Joy Browne 2016-04-06 - 2023-04-05 11/1957 London   Significant influence or control
Rev Mgr Vladimir Jan Antonin Vaclav Felzmann 2016-04-06 - 2023-04-05 5/1939 London   Significant influence or control
Mrs Harriet Elizabeth Sarah Capaldi 2016-04-06 - 2023-04-05 2/1961 London   Significant influence or control
Mr John Joseph Studzinski 2016-04-06 3/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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