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GENESIS AMERICA (UK) LIMITED (05095072)

GENESIS AMERICA (UK) LIMITED (05095072) is an active UK company. incorporated on 5 April 2004. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. GENESIS AMERICA (UK) LIMITED has been registered for 22 years. Current directors include ARMSTRONG, Matthew, BROWNE, Joy, LAN, David Mark and 1 others.

Company Number
05095072
Status
active
Type
ltd
Incorporated
5 April 2004
Age
22 years
Address
C/O Buzzacott Llp, London, EC2V 6DL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
ARMSTRONG, Matthew, BROWNE, Joy, LAN, David Mark, STUDZINSKI, John Joseph
SIC Codes
90030

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GENESIS AMERICA (UK) LIMITED

GENESIS AMERICA (UK) LIMITED is an active company incorporated on 5 April 2004 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. GENESIS AMERICA (UK) LIMITED was registered 22 years ago.(SIC: 90030)

Status

active

Active since 22 years ago

Company No

05095072

LTD Company

Age

22 Years

Incorporated 5 April 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)

Next Due

Due by 19 April 2027
For period ending 5 April 2027
Contact
Address

C/O Buzzacott Llp 130 Wood Street London, EC2V 6DL,

Previous Addresses

130 Wood Street London EC2V 6DL United Kingdom
From: 14 February 2011To: 17 February 2011
12 New Fetter Lane London EC4A 1AG
From: 5 April 2004To: 14 February 2011
Timeline

7 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Apr 04
Director Joined
Jul 22
Owner Exit
Apr 23
Owner Exit
Apr 23
Owner Exit
Apr 23
Director Joined
Jun 23
Director Left
Jun 23
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

BROWNE, Joy

Active
130 Wood Street, LondonEC2V 6DL
Secretary
Appointed 05 Apr 2004

ARMSTRONG, Matthew

Active
130 Wood Street, LondonEC2V 6DL
Born May 1986
Director
Appointed 12 Jun 2023

BROWNE, Joy

Active
130 Wood Street, LondonEC2V 6DL
Born November 1957
Director
Appointed 05 Apr 2004

LAN, David Mark

Active
130 Wood Street, LondonEC2V 6DL
Born June 1952
Director
Appointed 30 Jun 2022

STUDZINSKI, John Joseph

Active
130 Wood Street, LondonEC2V 6DL
Born March 1956
Director
Appointed 05 Apr 2004

FELZMANN, Vladimir Jan Antonin Vaclav, Rev Mgr

Resigned
Wood Street, LondonEC2V 6DL
Born May 1939
Director
Appointed 05 Apr 2004
Resigned 12 Jun 2023

Persons with significant control

4

1 Active
3 Ceased

Rev Mgr Vladimir Jan Antonin Vaclav Felzmann

Ceased
130 Wood Street, LondonEC2V 6DL
Born May 1939

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 05 Apr 2023

Ms Joy Browne

Ceased
130 Wood Street, LondonEC2V 6DL
Born November 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 05 Apr 2023

Mrs Harriet Elizabeth Sarah Capaldi

Ceased
130 Wood Street, LondonEC2V 6DL
Born February 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 05 Apr 2023

Mr John Joseph Studzinski

Active
130 Wood Street, LondonEC2V 6DL
Born March 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2026
CH01Change of Director Details
Accounts With Accounts Type Full
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
7 April 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
5 April 2022
PSC04Change of PSC Details
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2018
AAAnnual Accounts
Change To A Person With Significant Control
18 April 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2018
CH01Change of Director Details
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Full
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Full
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Full
9 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Change Person Director Company With Change Date
5 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Change Person Director Company With Change Date
14 April 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 February 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
14 February 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Legacy
1 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
10 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
26 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 2006
AAAnnual Accounts
Legacy
22 May 2006
363sAnnual Return (shuttle)
Legacy
21 February 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
21 February 2006
AAAnnual Accounts
Legacy
1 June 2005
363sAnnual Return (shuttle)
Incorporation Company
5 April 2004
NEWINCIncorporation