Company number 02831183
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 11 ALEXANDRA ROAD, LONDON, N15 5QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 90030 - Artistic creation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 101
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GENIUS PRODUCTIONS LIMITED are www.geniusproductions.co.uk, and www.genius-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Genius Productions Limited is a Private Limited Company.
The company registration number is 02831183. Genius Productions Limited has been working since 29 June 1993.
The present status of the company is Active. The registered address of Genius Productions Limited is 11 Alexandra Road London N15 5qt. . THARMANANTHAR, Kuhanandha is a Secretary of the company. THARMANANTHAR, Kuhanandha is a Director of the company. Secretary DOWNS, Thomas has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DOWNS, Thomas has been resigned. Director THARMANANTHAR, Giridharen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DOWNS, Thomas
Resigned: 04 April 1995
Appointed Date: 29 June 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 June 1993
Appointed Date: 29 June 1993
Director
DOWNS, Thomas
Resigned: 04 April 1995
Appointed Date: 29 June 1993
59 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 June 1993
Appointed Date: 29 June 1993
GENIUS PRODUCTIONS LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
09 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
06 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
06 Jul 1993
Director resigned;new director appointed
06 Jul 1993
Registered office changed on 06/07/93 from: 372 old street london EC1V 9LT
29 Jun 1993
Certificate of incorporation