GENIUS ENTERTAINMENT LTD
27 KNOWLES WHARF, 38 ST PANCRAS WAY, LONDON NW1 0QW- Active
- Private Limited Company
- Company No. 11382076
- Last Updated: 01 Mar 2024
Company Profile
GENIUS ENTERTAINMENT LTD was incorporated on Friday, May 25, 2018 as a Private Limited Company with registered address in LONDON. GENIUS ENTERTAINMENT LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 6 years 5 months and 18 days.
| Name | GENIUS ENTERTAINMENT LTD |
|---|---|
| Company number | 11382076 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 KNOWLES WHARF 38 ST PANCRAS WAY LONDON NW1 0QW |
|---|---|
| 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 |
|---|---|
| Mrs Jules Heaton Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Heaton Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENIUS ENTERTAINMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENIUS ENTERTAINMENT LTD | 25 May 2018 |