GENIUS FILM PRODUCTIONS LIMITED
Overview
Company Name | GENIUS FILM PRODUCTIONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08265068 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GENIUS FILM PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is GENIUS FILM PRODUCTIONS LIMITED located?
Registered Office Address | Fourth Floor, Wyndham's Theatre Charing Cross Road WC2H 0DA London England |
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Undeliverable Registered Office Address | No |
What were the previous names of GENIUS FILM PRODUCTIONS LIMITED?
Company Name | From | Until |
---|---|---|
NEWINCCO 1216 LIMITED | Oct 23, 2012 | Oct 23, 2012 |
What are the latest accounts for GENIUS FILM PRODUCTIONS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GENIUS FILM PRODUCTIONS LIMITED?
Last Confirmation Statement Made Up To | Oct 23, 2025 |
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Next Confirmation Statement Due | Nov 06, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 23, 2024 |
Overdue | No |
What are the latest filings for GENIUS FILM PRODUCTIONS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr John David Logan as a person with significant control on Aug 12, 2022 | 2 pages | PSC04 | ||
Change of details for Mr James Joseph Bagley as a person with significant control on Aug 12, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Registered office address changed from Fourth Floor Gielgud Theatre Shaftesbury Avenue London W1D 6AR to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA on Feb 28, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2016 with updates | 7 pages | CS01 | ||
Termination of appointment of Richard Jeffrey Clark as a director on Sep 05, 2016 | 1 pages | TM01 | ||
Appointment of Miss Stella Louise Mccabe as a director on Sep 05, 2016 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||
Appointment of Mr Richard Jeffrey Clark as a director on Feb 18, 2016 | 2 pages | AP01 | ||
Who are the officers of GENIUS FILM PRODUCTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GRANDAGE, Michael | Director | Shaftesbury Avenue W1D 6AR London Fourth Floor Gielgud Theatre United Kingdom | United Kingdom | British | Theatrical & Film Director | 160533140001 | ||||||||
MCCABE, Stella Louise | Director | Charing Cross Road WC2H 0DA London Fourth Floor, Wyndham's Theatre England | England | British | Executive Director | 155924670001 | ||||||||
BIERMAN, James Russell | Secretary | Shaftesbury Avenue W1D 6AR London Fourth Floor Gielgud Theatre United Kingdom | British | 175034750001 | ||||||||||
OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
BIERMAN, James Russell | Director | Shaftesbury Avenue W1D 6AR London Fourth Floor Gielgud Theatre United Kingdom | United Kingdom | British | Theatrical & Film Producer | 160533150002 | ||||||||
CLARK, Richard Jeffrey | Director | Shaftesbury Avenue W1D 6AR London Fourth Floor Gielgud Theatre | England | British | Lawyer | 10466350005 | ||||||||
CLARK, Richard Jeffrey | Director | Shaftesbury Avenue W1D 6AR London Fourth Floor Gielgud Theatre United Kingdom | United Kingdom | British | Lawyer | 10466350004 | ||||||||
MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of GENIUS FILM PRODUCTIONS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Michael Grandage | Oct 23, 2016 | Charing Cross Road WC2H 0DA London Fourth Floor, Wyndham's Theatre England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr John David Logan | Oct 23, 2016 | 454 North Oakhurst Drive, Suite 303 Beverly Hills 90210 Desert Wolf Productions California United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Mr James Joseph Bagley | Oct 23, 2016 | 454 North Oakhurst Drive, Suite 303 Beverly Hills Desert Wolf Productions California 90210 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0