GENIUS FILM PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GENIUS FILM PRODUCTIONS LIMITED
COMPANY NUMBER
08265068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
23/10/2012
(12 years and 1 months old)
WEBSITE
http://michaelgrandagecompany.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2012
23/11/2012
NEWINCCO 1216 LIMITED
LONDON
WC2H 0DA
Telephone: 02035827210
TPS: No
Fourth Floor
Charing Cross Road
London
WC2H 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESERT WOLF PRODUCTIONS INC | N/A | N/A |
| GENIUS FILM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENIUS FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS FILM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2013 - Present (11 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESERT WOLF PRODUCTIONS INC | N/A | N/A |
| GENIUS FILM PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 02/03/2017 | Change in Reg. Office |
| 12/11/2016 | New Annual Return filed |
| 21/09/2016 | Richard Jeffrey Clark (901046635) has left the board |
| 21/09/2016 | New Board Member Stella Louise McCabe (915592467) Appointed |
| 19/07/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Richard Jeffrey Clark (901046635) Appointed |
| 04/03/2016 | James Russell Bierman (916053315) has left the board |
| 04/03/2016 | James Russell Bierman (917503475) has left the board |
| 28/10/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 05/02/2013 | New Board Member James Russell Bierman (916053315) Appointed |
| 05/02/2013 | James Russell Bierman (917503457) has left the board |
| 05/02/2013 | Richard Jeffrey Clark (901046635) has left the board |
| 18/01/2013 | OLSWANG COSEC LIMITED (917308748) has left the board |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Company Secretary James Russell Bierman (917503475) Appointed |
| 18/01/2013 | New Board Member James Russell Bierman (917503457) Appointed |
| 18/01/2013 | New Board Member Michael Grandage (916053314) Appointed |
| 18/01/2013 | New Board Member Richard Jeffrey Clark (901046635) Appointed |
| 18/01/2013 | OLSWANG DIRECTORS 1 LIMITED (917308746) has left the board |
| 18/01/2013 | OLSWANG DIRECTORS 2 LIMITED (917308747) has left the board |
| 18/01/2013 | Christopher Alan MacKie (913723180) has left the board |
| 01/11/2012 | Christopher Alan MacKie (917308749) has left the board |
| 01/11/2012 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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