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 8 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 |
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| Company Number | : | 10763131 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2017 |
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| 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
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Office Address & Contact
| Registered Address | : | 5 White Church Passage, London, England, E1 7QU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Md Mehedi Hasan |
| Notified on | : | 28 June 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, White Church Passage, London, England, E1 7QU |
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| 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
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| Mr Fayshal Ahammed |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 5, White Church Passage, London, England, E1 7QU |
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| 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
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| Mrs Mst Morium Khatun |
| Notified on | : | 20 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 5, White Church Passage, London, England, E1 7QU |
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| 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
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| Mrs Kawser Lina Parvin |
| Notified on | : | 20 October 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, White Church Passage, London, England, E1 7QU |
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| 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
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| Mrs Mst Morium Khatun |
| Notified on | : | 05 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 5, White Church Passage, London, England, E1 7QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Waris Khan |
| Notified on | : | 10 May 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 29 Harley Street, London, England, W1G 9QR |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)