GENIAL PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GENIAL PRODUCTIONS LIMITED
COMPANY NUMBER
11168284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
24/01/2018
(6 years and 9 months old)
WEBSITE
genialproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7RU
201 Itv White City
Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| GENIAL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| GLASS HOUSES PRODUCTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENIAL 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 GENIAL PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIAL 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 |
|---|---|---|---|---|
|
24/01/2018 - Present (6 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/01/2018 - Present (6 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
WE'LL MIND YOUR OWN BUSINESS LTD 10/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
24/01/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 640 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIAL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| GLASS HOUSES PRODUCTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 19/02/2021 | New Company Secretary WE'LL MIND YOUR OWN BUSINESS LTD (925360251) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 12/02/2021 | New Company Secretary WE'LL MIND YOUR OWN BUSINESS LTD (927956909) Appointed |
| 04/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | ITV STUDIOS LIMITED (925010129) has left the board |
| 24/09/2018 | New Board Member ITV STUDIOS LIMITED (924975898) Appointed |
| 07/09/2018 | New Board Member ITV STUDIOS LIMITED (925010129) Appointed |
| 11/06/2018 | Change in Reg. Office |
| 09/02/2018 | NEPTUNE SECRETARIES LIMITED (924241802) has left the board |
| 09/02/2018 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
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