GENIAL PRODUCTIONS LIMITED

201 ITV WHITE CITY, WOOD LANE, LONDON  W12 7RU
  • Active
  • Private Limited Company
  • Company No. 11168284
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GENIAL PRODUCTIONS LIMITED was incorporated on Wednesday, January 24, 2018 as a Private Limited Company with registered address in LONDON. GENIAL PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years 8 months.

Name GENIAL PRODUCTIONS LIMITED
Company number 11168284
Company type Private Limited Company
Incorporation date 24 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 201 ITV WHITE CITY
WOOD LANE
LONDON
W12 7RU
Country Of Origin UNITED KINGDOM

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
Ms Sophie Clarke-Jervoise Nationality: British Dates: Wednesday, January 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Beresford Nye Nationality: British Dates: Wednesday, January 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GENIAL PRODUCTIONS LIMITED 24 Jan 2018