GENIUS FILM PRODUCTIONS LIMITED

GENIUS FILM PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENIUS FILM PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08265068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of GENIUS FILM PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1216 LIMITEDOct 23, 2012Oct 23, 2012

    What are the latest accounts for GENIUS FILM PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GENIUS FILM PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for GENIUS FILM PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Change of details for Mr John David Logan as a person with significant control on Aug 12, 2022

    2 pagesPSC04

    Change of details for Mr James Joseph Bagley as a person with significant control on Aug 12, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 23, 2016 with updates

    7 pagesCS01

    Termination of appointment of Richard Jeffrey Clark as a director on Sep 05, 2016

    1 pagesTM01

    Appointment of Miss Stella Louise Mccabe as a director on Sep 05, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Appointment of Mr Richard Jeffrey Clark as a director on Feb 18, 2016

    2 pagesAP01

    Who are the officers of GENIUS FILM PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANDAGE, Michael
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    United Kingdom
    United KingdomBritishTheatrical & Film Director160533140001
    MCCABE, Stella Louise
    Charing Cross Road
    WC2H 0DA London
    Fourth Floor, Wyndham's Theatre
    England
    Director
    Charing Cross Road
    WC2H 0DA London
    Fourth Floor, Wyndham's Theatre
    England
    EnglandBritishExecutive Director155924670001
    BIERMAN, James Russell
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    United Kingdom
    Secretary
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    United Kingdom
    British175034750001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    83864780002
    BIERMAN, James Russell
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    United Kingdom
    United KingdomBritishTheatrical & Film Producer160533150002
    CLARK, Richard Jeffrey
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    Director
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    EnglandBritishLawyer10466350005
    CLARK, Richard Jeffrey
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    United Kingdom
    Director
    Shaftesbury Avenue
    W1D 6AR London
    Fourth Floor Gielgud Theatre
    United Kingdom
    United KingdomBritishLawyer10466350004
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    136043260001

    Who are the persons with significant control of GENIUS FILM PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Grandage
    Charing Cross Road
    WC2H 0DA London
    Fourth Floor, Wyndham's Theatre
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John David Logan
    454 North Oakhurst Drive, Suite 303
    Beverly Hills 90210
    Desert Wolf Productions
    California
    United States
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Joseph Bagley
    454 North Oakhurst Drive, Suite 303
    Beverly Hills
    Desert Wolf Productions
    California 90210
    United States
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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