Genius Film Productions Limited

General information

Name:

Genius Film Productions Ltd

Office Address:

Fourth Floor, Wyndham's Theatre Charing Cross Road WC2H 0DA London

Number: 08265068

Incorporation date: 2012-10-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genius Film Productions is a firm situated at WC2H 0DA London at Fourth Floor, Wyndham's Theatre. This enterprise was set up in 2012 and is registered as reg. no. 08265068. This enterprise has been active on the English market for twelve years now and the official status is active. It 's been twelve years from the moment Genius Film Productions Limited is no longer identified under the business name Newincco 1216. The company's registered with SIC code 90030: Artistic creation. Genius Film Productions Ltd reported its account information for the period up to June 30, 2022. The business most recent confirmation statement was submitted on October 23, 2022.

In order to meet the requirements of their clients, this specific firm is consistently controlled by a group of two directors who are Stella M. and Michael G.. Their support has been of extreme importance to this firm since 2016-09-05.

  • Previous company's names
  • Genius Film Productions Limited 2012-11-23
  • Newincco 1216 Limited 2012-10-23

Financial data based on annual reports

Company staff

Stella M.

Role: Director

Appointed: 05 September 2016

Latest update: 13 February 2024

Michael G.

Role: Director

Appointed: 10 January 2013

Latest update: 13 February 2024

People with significant control

Executives who have control over this firm are as follows: James B. has substantial control or influence over the company. John L. has substantial control or influence over the company. Michael G. has substantial control or influence over the company.

James B.
Notified on 23 October 2016
Nature of control:
substantial control or influence
John L.
Notified on 23 October 2016
Nature of control:
substantial control or influence
Michael G.
Notified on 23 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-23
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 4 July 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 4 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/23 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 59111 : Motion picture production activities
11
Company Age

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