Genesis America (Uk) Limited

05095072

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BUZZACOTT LLP, LONDON, EC2V 6DL

Incorporated 05/04/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

90030

Artistic creation

Officers

Ms Joy Browne

secretary · Since 05/04/2004

PERSONAL ASSISTANT

BRITISH · SPAIN · Age 68

Also on 4 other boards

Ms Joy Browne

director · Since 05/04/2004

PERSONAL ASSISTANT

BRITISH · SPAIN · Age 68

Also on 4 other boards

Mr John Joseph Studzinski

director · Since 05/04/2004

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Dr. David Mark Lan

director · Since 30/06/2022

PRODUCER/WRITER

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Matthew Armstrong

director · Since 12/06/2023

HEAD OF POLICY

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Mr John Joseph Studzinski

75–100% shares

75–100% votes

British · United Kingdom · Age 70

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

Notified 06/04/2016

Former PSCs

Ms Joy Browne

Ceased 05/04/2023

Rev Mgr Vladimir Jan Antonin Vaclav Felzmann

Ceased 05/04/2023

Mrs Harriet Elizabeth Sarah Capaldi

Ceased 05/04/2023