GENIUS FILM PRODUCTIONS LIMITED
LONDON NEWINCCO 1216 LIMITED

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Company number 08265068
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address FOURTH FLOOR, WYNDHAM'S THEATRE, CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0DA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Fourth Floor Gielgud Theatre Shaftesbury Avenue London W1D 6AR to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA on 28 February 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of GENIUS FILM PRODUCTIONS LIMITED are www.geniusfilmproductions.co.uk, and www.genius-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Film Productions Limited is a Private Limited Company. The company registration number is 08265068. Genius Film Productions Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Genius Film Productions Limited is Fourth Floor Wyndham S Theatre Charing Cross Road London England Wc2h 0da. . GRANDAGE, Michael is a Director of the company. MCCABE, Stella Louise is a Director of the company. Secretary BIERMAN, James Russell has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BIERMAN, James Russell has been resigned. Director CLARK, Richard Jeffrey has been resigned. Director CLARK, Richard Jeffrey has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GRANDAGE, Michael
Appointed Date: 10 January 2013
63 years old
Director
MCCABE, Stella Louise
Appointed Date: 05 September 2016
53 years old

Resigned Directors

Secretary
BIERMAN, James Russell
Resigned: 18 February 2016
Appointed Date: 10 January 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 10 January 2013
Appointed Date: 23 October 2012
Director
BIERMAN, James Russell
Resigned: 18 February 2016
Appointed Date: 10 January 2013
54 years old
Director
CLARK, Richard Jeffrey
Resigned: 05 September 2016
Appointed Date: 18 February 2016
66 years old
Director
CLARK, Richard Jeffrey
Resigned: 30 January 2013
Appointed Date: 10 January 2013
66 years old
Director
MACKIE, Christopher Alan
Resigned: 10 January 2013
Appointed Date: 23 October 2012
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 10 January 2013
Appointed Date: 23 October 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 10 January 2013
Appointed Date: 23 October 2012

Persons With Significant Control

Mr James Joseph Bagley
Notified on: 23 October 2016
77 years old
Nature of control: Has significant influence or control
Mr John David Logan
Notified on: 23 October 2016
64 years old
Nature of control: Has significant influence or control
Mr Michael Grandage
Notified on: 23 October 2016
63 years old
Nature of control: Has significant influence or control

GENIUS FILM PRODUCTIONS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Registered office address changed from Fourth Floor Gielgud Theatre Shaftesbury Avenue London W1D 6AR to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA on 28 February 2017
08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
19 Sep 2016
Termination of appointment of Richard Jeffrey Clark as a director on 5 September 2016
19 Sep 2016
Appointment of Miss Stella Louise Mccabe as a director on 5 September 2016
...
... and 21 more events
16 Jan 2013
Appointment of Mr Michael Grandage as a director
16 Jan 2013
Appointment of Mr Richard Jeffrey Clark as a director
16 Jan 2013
Appointment of James Russell Bierman as a director
23 Nov 2012
Company name changed newincco 1216 LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution
23 Oct 2012
Incorporation

GENIUS FILM PRODUCTIONS LIMITED Charges

30 September 2014
Charge code 0826 5068 0003
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
19 September 2014
Charge code 0826 5068 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: Contains fixed charge…
19 September 2014
Charge code 0826 5068 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Storm Wall Entertainment Limited
Description: Contains fixed charge…

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