This company is commonly known as Genius Film Productions Limited. The company was founded 11 years ago and was given the registration number 08265068. The firm's registered office is in LONDON. You can find them at Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | GENIUS FILM PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 08265068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England, WC2H 0DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, United Kingdom, W1D 6AR | Director | 10 January 2013 | Active |
| Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England, WC2H 0DA | Director | 05 September 2016 | Active |
| Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, United Kingdom, W1D 6AR | Secretary | 10 January 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 23 October 2012 | Active |
| Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, United Kingdom, W1D 6AR | Director | 10 January 2013 | Active |
| Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, W1D 6AR | Director | 18 February 2016 | Active |
| Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, United Kingdom, W1D 6AR | Director | 10 January 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 23 October 2012 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 23 October 2012 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 23 October 2012 | Active |
| Mr John David Logan | ||
| Notified on | : | 23 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Desert Wolf Productions, 454 North Oakhurst Drive, Suite 303, Beverly Hills 90210, United States, |
| Nature of control | : |
|
| Mr James Joseph Bagley | ||
| Notified on | : | 23 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Desert Wolf Productions, 454 North Oakhurst Drive, Suite 303, Beverly Hills, United States, |
| Nature of control | : |
|
| Mr Michael Grandage | ||
| Notified on | : | 23 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England, WC2H 0DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Officers | Termination director company with name termination date. | Download |
| 2016-09-19 | Officers | Appoint person director company with name date. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-02 | Officers | Appoint person director company with name date. | Download |
| 2016-03-02 | Officers | Termination director company with name termination date. | Download |
| 2016-03-02 | Officers | Termination secretary company with name termination date. | Download |
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