Menna Overview
Here’s a quick overview of GENIUS FILM PRODUCTIONS LIMITED 👀 — a London based business that started in 2012.
GENIUS FILM PRODUCTIONS LIMITED
- Company statusactive
- Company No08265068
- Age13 years 9 months Incorporated 23 October 2012
- Officers2
Address
Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England
GENIUS FILM PRODUCTIONS LIMITED is an active company incorporated on 23 October 2012 and based in London, England. The company was registered 14 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, 90030 Artistic creation
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 28 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 19 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 19 Sep 2016
Accounts With Accounts Type Dormant
10 Years Ago on 12 Apr 2016
Appoint Person Director Company With Name Date
10 Years Ago on 02 Mar 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANDAGE, Michael | director | May 1962 | 10 Jan 2013 |
| MCCABE, Stella Louise | director | Jun 1972 | 05 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Grandage | May 1962 | 23 Oct 2016 |
| Mr John David Logan | Sep 1961 | 23 Oct 2016 |
| Mr James Joseph Bagley | Nov 1948 | 23 Oct 2016 |
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Here’s a quick overview of GENIUS FILM PRODUCTIONS LIMITED 👀 — a London based business that started in 2012.