Company information:
Genius Film Productions Limited (No: 08265068)
Address: FOURTH FLOOR, WYNDHAM'S THEATRE, CHARING CROSS ROAD, LONDON, WC2H 0DA, ENGLAND
Status: Active
Incorporated: 23-Oct-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 59111 - Motion picture production activities
Current Director: MICHAEL GRANDAGE ( DOB: May-1962 From: Jan-2013 )
Current Director: STELLA LOUISE MCCABE ( DOB: Jun-1972 From: Sep-2016 )
Resigned Director: JAMES RUSSELL BIERMAN ( DOB: Mar-1971 From: Jan-2013 To: Feb-2016 )
Resigned Director: RICHARD JEFFREY CLARK ( DOB: Nov-1959 From: Jan-2013 To: Jan-2013 )
Resigned Director: RICHARD JEFFREY CLARK ( DOB: Nov-1959 From: Feb-2016 To: Sep-2016 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Oct-2012 To: Jan-2013 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2012 To: Jan-2013 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Oct-2012 To: Jan-2013 )
Resigned Secretary: JAMES RUSSELL BIERMAN ( From: Jan-2013 To: Feb-2016 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2012 To: Jan-2013 )
Persons of Significant Control:
Mr Michael Grandage, Fourth Floor, Wyndham's Theatre Charing Cross Road, London, WC2H 0DA, England: Has significant influence or control (Notified: 2016-10-23)
Mr James Joseph Bagley, Fourth Floor, Wyndham's Theatre Charing Cross Road, London, WC2H 0DA, England: Has significant influence or control (Notified: 2016-10-23)
Mr John David Logan, Fourth Floor, Wyndham's Theatre Charing Cross Road, London, WC2H 0DA, England: Has significant influence or control (Notified: 2016-10-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,050,872 | 340,574 | 149,785 | 99,941 | 82,342 | 79,610 | 88,096 | 3050872,340574.0,149785,99941.0,82342.0,79610.0,88096.0 |
| Current assets / Total inventories | 2,726,279 | 69,098 | 69,098 | 69,098 | 69,098 | 69,098 | 2726279,0.0,69098,69098.0,69098.0,69098.0,69098.0 | |
| Current assets / Cash at bank and on hand | 21,860 | 21,109 | 2,084 | 1,662 | 2,579 | 1,616 | 651 | 21860,21109.0,2084,1662.0,2579.0,1616.0,651.0 |
| Net current assets (liabilities) | 2 | 2 | -543 | -3,731 | -6,102 | -8,566 | -10,433 | 2,2.0,-543,-3731.0,-6102.0,-8566.0,-10433.0 |
| Total assets less current liabilities | 2 | 2 | -543 | -3,731 | -6,102 | -8,566 | -10,433 | 2,2.0,-543,-3731.0,-6102.0,-8566.0,-10433.0 |
| Net assets (liabilities) | 2 | 2 | -543 | -3,731 | -6,102 | -8,566 | -10,433 | 2,2.0,-543,-3731.0,-6102.0,-8566.0,-10433.0 |
| Equity / share capital and reserves | 2 | 2 | -543 | -3,731 | -6,102 | -8,566 | -10,433 | 2,2.0,-543,-3731.0,-6102.0,-8566.0,-10433.0 |