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THE GENIUS ESTABLISHMENT LTD

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

This company is commonly known as The Genius Establishment Ltd. The company was founded 7 years ago and was given the registration number 10763131. The firm's registered office is in LONDON. You can find them at 5 White Church Passage, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:THE GENIUS ESTABLISHMENT LTD
Company Number:10763131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 61200 - Wireless telecommunications activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 White Church Passage, London, England, E1 7QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Md Mehedi Hasan
Notified on:28 June 2023
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:5, White Church Passage, London, England, E1 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Fayshal Ahammed
Notified on:21 October 2020
Status:Active
Date of birth:July 1987
Nationality:Bangladeshi
Country of residence:England
Address:5, White Church Passage, London, England, E1 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Mst Morium Khatun
Notified on:20 October 2020
Status:Active
Date of birth:December 1985
Nationality:Bangladeshi
Country of residence:England
Address:5, White Church Passage, London, England, E1 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Kawser Lina Parvin
Notified on:20 October 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:5, White Church Passage, London, England, E1 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Mst Morium Khatun
Notified on:05 June 2020
Status:Active
Date of birth:December 1985
Nationality:Bangladeshi
Country of residence:England
Address:5, White Church Passage, London, England, E1 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Waris Khan
Notified on:10 May 2017
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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