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Nom

Genesis America (UK) Limited
Adresse
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05095072 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Studzinski, John Joseph Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Browne, Joy Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2023 Date of Birth: 11/1957 Nature of Control
  • Significant influence or control
    •
    Capaldi, Harriet Elizabeth Sarah Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2023 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
    •
    Felzmann, Vladimir Jan Antonin Vaclav Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2023 Date of Birth: 05/1939 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Armstrong, Matthew London Status: Active Notified: 12/06/2023 Date of Birth: 05/1986 Occupation: Head Of Policy Role: Director Country of Residence: United Kingdom Nationality: British
    Browne, Joy London, United Kingdom Status: Active Notified: 05/04/2004 Date of Birth: 11/1957 Occupation: Personal Assistant Role: Director Country of Residence: Spain Nationality: British
    Browne, Joy London, United Kingdom Status: Active Notified: 05/04/2004 Date of Birth: 11/1957 Occupation: Personal Assistant Role: Secretary Country of Residence: Spain Nationality: British
    Lan, David Mark London Status: Active Notified: 30/06/2022 Date of Birth: 06/1952 Occupation: Producer/writer Role: Director Country of Residence: United Kingdom Nationality: British
    Studzinski, John Joseph London, United Kingdom Status: Active Notified: 05/04/2004 Date of Birth: 03/1956 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British