Genius Film Productions Limited. net worth, address, company information. Free

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Genius Film Productions Limited (reg no 08265068) is a private limited company founded on 2012-10-23 originating in England. This business is located at Fourth Floor, Wyndham's Theatre, Charing Cross Road, London WC2H 0DA. Having undergone a change in 2012-11-23, the previous name this company utilized was Newincco 1216 Limited. Genius Film Productions Limited is operating under SIC: 90030 which stands for "artistic creation", SIC: 59111 - "motion picture production activities".

Company details

Name	Genius Film Productions Limited
Number	08265068
Date of Incorporation:	October 23, 2012
End of financial year:	30 June
Address:	Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA
SIC code:	90030 - Artistic creation 59111 - Motion picture production activities

As for the 2 directors that can be found in the aforementioned company, we can name: Stella M. (appointed on 05 September 2016), Michael G. (appointment date: 10 January 2013). The Companies House indexes 3 persons of significant control, namely: James B. has substantial control or influence, John L. has substantial control or influence, Michael G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-05-31
Current Assets	1	1
Number Shares Allotted	1	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

James B.

23 October 2016

Nature of control:	significiant influence or control

John L.

23 October 2016

Nature of control:	significiant influence or control

Michael G.

23 October 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, March 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, March 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/10/23 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/10/23 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/08/12 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/08/12 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 18th, January 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/10/23 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 11th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/10/23 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 5th, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/10/23 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/10/23 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017/10/23 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, March 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Fourth Floor Gielgud Theatre Shaftesbury Avenue London W1D 6AR on 2017/02/28 to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA filed on: 28th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/23 filed on: 8th, November 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2016/09/05. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/05 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/02/18 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/02/18. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/02/18 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 2015/06/30 from 2015/05/31 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/10/23 filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/23 filed on: 20th, November 2014 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 082650680003, created on 2014/09/30 filed on: 15th, October 2014 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 082650680002, created on 2014/09/19 filed on: 8th, October 2014 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 082650680001, created on 2014/09/19 filed on: 2nd, October 2014 \| mortgage	Free Download (26 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/23 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/23 capital
(TM01) Director's appointment terminated on 2013/02/01 filed on: 1st, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/01/16 filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/01/16 filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/01/16 filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/16. filed on: 16th, January 2013 \| officers	Free Download (3 pages)
(AP03) On 2013/01/16, company appointed a new person to the position of a secretary filed on: 16th, January 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/01/16 from 90 High Holborn London WC1V 6XX United Kingdom filed on: 16th, January 2013 \| address	Free Download (2 pages)
(AP01) New director appointment on 2013/01/16. filed on: 16th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/01/16. filed on: 16th, January 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/01/16 filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed newincco 1216 LIMITEDcertificate issued on 23/11/12 filed on: 23rd, November 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/11/23 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 23rd, October 2012 \| incorporation	Free Download (45 pages)

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