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GENIUS FILM PRODUCTIONS LIMITED

Active
08265068·incorporated 2012-10-23

GENIUS FILM PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 23 October 2012 at Companies House (number 08265068; OpenRegistry canonical ID GB-08265068-genius-film-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 21,162 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-23
Registered Address
FOURTH FLOOR, WYNDHAM'S THEATRE, CHARING CROSS ROAD, LONDON, WC2H 0DA, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GENIUS FILM PRODUCTIONS LIMITED has 3 persons with significant control on file:

  • Mr Michael Grandage born 1962 resident in United Kingdom, British national. Notified 2016-10-23.
    • Has significant influence or control
  • Mr John David Logan born 1961 resident in United States, American national. Notified 2016-10-23.
    • Has significant influence or control
  • Mr James Joseph Bagley born 1948 resident in United States, American national. Notified 2016-10-23.
    • Has significant influence or control

Previous names

GENIUS FILM PRODUCTIONS LIMITED has previously traded as:

  • NEWINCCO 1216 LIMITED (until 2012-11-23)

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