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Companies House/Waltham Cross/Company profile

GENYX MEDIA LTD

Active
16763908·incorporated 2025-10-05

GENYX MEDIA LTD is an active UK private limited company, incorporated on 5 October 2025 at Companies House (number 16763908; OpenRegistry canonical ID GB-16763908-genyx-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-05
Registered Address
9 PROSPECT ROAD, CHESHUNT, WALTHAM CROSS, EN8 9QX, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-07-05. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-18.

Persons with significant control

GENYX MEDIA LTD has 2 persons with significant control on file:

  • Mr Razvan Dragos Luca born 1988 resident in England, Romanian national. Notified 2025-10-05.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the 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 As Trust
    • Significant Influence Or Control As Firm
  • Mr Cristian Damian born 1974 resident in England, Romanian national. Notified 2026-03-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Eva Solomitchi born 2007 resident in England, Romanian national. Notified 2025-10-05. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Cosmina Mihaela Mirza born 1998 resident in England, Romanian national. Notified 2025-10-05. Ceased 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Waltham Cross: