PET GENIUS PRODUCTIONS LIMITED - HARROW


Company Profile Company Filings

Overview

PET GENIUS PRODUCTIONS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
PET GENIUS PRODUCTIONS LIMITED was incorporated 11 years ago on 09/07/2012 and has the registered number: 08134802. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

PET GENIUS PRODUCTIONS LIMITED - HARROW

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZORAN TRAJKOVIC Mar 1977 British Director 2012-07-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zoran Trajkovic 2016-07-18 - 2021-01-21 3/1977 Harrow   Middlesex 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 2016-04-06 - 2021-01-25 3/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zoran Trajkovic 2016-04-06 3/1977 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Pet Genius Productions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-12 31-07-2023 £20,420 equity
Pet Genius Productions Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 31-07-2022 £5,383 equity
Pet Genius Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-07-2021 £123 equity
PET GENIUS PRODUCTIONS LIMITED - Period Ending 31/07/2020 2021-01-21 31-07-2020 £27,194 Cash £15,902 equity
PET GENIUS PRODUCTIONS LIMITED - Period Ending 31/07/2019 2020-03-17 31-07-2019 £11,234 Cash £9,015 equity
PET GENIUS PRODUCTIONS LIMITED - Period Ending 31/07/2018 2019-03-13 31-07-2018 £8,315 Cash £4,916 equity
PET GENIUS PRODUCTIONS LIMITED - Period Ending 31/07/2017 2018-04-24 31-07-2017 £13,508 Cash £-1,612 equity
Pet Genius Productions Limited - Filleted accounts 2017-04-29 31-07-2016 £7,161 Cash £9,613 equity
Abbreviated Company Accounts - PET GENIUS PRODUCTIONS LIMITED 2016-06-04 31-07-2015 £18,722 Cash £5,627 equity
Abbreviated Company Accounts - PET GENIUS PRODUCTIONS LIMITED 2015-05-02 31-07-2014 £30,770 Cash £8,817 equity

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