GENIUS FILM PRODUCTIONS LIMITED
FOURTH FLOOR, WYNDHAM'S THEATRE, CHARING CROSS ROAD, LONDON WC2H 0DA- Active
- Private Limited Company
- Company No. 08265068
- Last Updated: 01 Mar 2024
Company Profile
GENIUS FILM PRODUCTIONS LIMITED was incorporated on Tuesday, October 23, 2012 as a Private Limited Company with registered address in LONDON. GENIUS FILM PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 years 11 months and 1 day.
| Name | GENIUS FILM PRODUCTIONS LIMITED |
|---|---|
| Company number | 08265068 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, WYNDHAM'S THEATRE CHARING CROSS ROAD LONDON WC2H 0DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Joseph Bagley Nationality: American |
Dates: Sunday, October 23, 2016 - present
significant influence or control
|
| Mr John David Logan Nationality: American |
Dates: Sunday, October 23, 2016 - present
significant influence or control
|
| Mr Michael Grandage Nationality: British |
Dates: Sunday, October 23, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENIUS FILM PRODUCTIONS LIMITED | 23 Oct 2012 |
| NEWINCCO 1216 LIMITED | 23 Nov 2012 |