Menna Overview
Here’s a quick overview of GENIE FILM LIMITED 👀 — a London based business that started in 2010.
GENIE FILM LIMITED
- Company statusactive
- Company No07222281
- Age16 years 3 months Incorporated 13 April 2010
- Officers3
Address
Regina House, 124 Finchley Road, London, NW3 5JS
GENIE FILM LIMITED is an active company incorporated on 13 April 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 21 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 20 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 21 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jan 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 25 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, James Richard Alexander | secretary | 13 Apr 2010 | |
| BOASE, Edward Charles | director | Jun 1979 | 13 Apr 2010 |
| WALKER, James Richard Alexander | director | Jun 1979 | 13 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Charles Boase | Jun 1979 | 06 Apr 2016 |
| James Richard Alexander Walker | Jun 1979 | 06 Apr 2016 |
Related Companies
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BOASE, Edward Charles, WALKER, James Richard Alexander are mutual persons.
BOASE, Edward Charles, WALKER, James Richard Alexander are mutual persons.
WALKER, James Richard Alexander are mutual persons.
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Here’s a quick overview of GENIE FILM LIMITED 👀 — a London based business that started in 2010.