GENIUS ENTERTAINMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genius Entertainment Ltd. The company was founded 5 years ago and was given the registration number 11382076. The firm's registered office is in LONDON. You can find them at 27 Knowles Wharf, 38 St Pancras Way, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name	:	GENIUS ENTERTAINMENT LTD
Company Number	:	11382076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 2018
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70210 - Public relations and communications activities

Office Address & Contact

Registered Address	:	27 Knowles Wharf, 38 St Pancras Way, London, United Kingdom, NW1 0QW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Knowles Wharf, 38 St Pancras Way, London, United Kingdom, NW1 0QW	Corporate Secretary	25 May 2018	Active
332 Upland Road, Dulwich, London, United Kingdom, SE22 0DP	Director	25 May 2018	Active
332 Upland Road, Dulwich, London, United Kingdom, SE22 0DP	Director	25 May 2018	Active

People with Significant Control

Mr Nicholas Heaton
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	332 Upland Road, Dulwich, London, United Kingdom, SE22 0DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jules Heaton
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	332 Upland Road, Dulwich, London, United Kingdom, SE22 0DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-28	Accounts	Accounts with accounts type dormant.	Download
2023-07-12	Confirmation statement	Confirmation statement with updates.	Download
2023-03-01	Accounts	Accounts with accounts type dormant.	Download
2022-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-28	Accounts	Accounts with accounts type dormant.	Download
2021-07-06	Accounts	Accounts with accounts type dormant.	Download
2021-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-25	Accounts	Accounts with accounts type dormant.	Download
2019-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-25	Officers	Termination director company with name termination date.	Download
2018-05-25	Incorporation	Incorporation company.	Download