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GENIAL PRODUCTIONS LIMITED - 39 Long Acre, London, WC2E 9LG, United Kingdom
Company Information
- Company registration number
- 11168284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Long Acre
- London
- WC2E 9LG
- United Kingdom 39 Long Acre, London, WC2E 9LG, United Kingdom UK
Management
- Managing Directors
- CLARKE-JERVOISE, Sophie
- NYE, Simon Beresford
- ITV STUDIOS LIMITED
- Company secretaries
- WE'LL MIND YOUR OWN BUSINESS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-24
- Age Of Company 2018-01-24 6 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Sophie Clarke-Jervoise
- Simon Beresford Nye
- Ms Sophie Clarke-Jervoise
- Mr Simon Beresford Nye
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-07
- Last Date: 2021-01-24
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GENIAL PRODUCTIONS LIMITED Company Description
- GENIAL PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 11168284. Its current trading status is "live". It was registered 2018-01-24. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 39 Long Acre .
Get GENIAL PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genial Productions Limited - 39 Long Acre, London, WC2E 9LG, United Kingdom
- 2018-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-10) - AP04
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-01-24) - NEWINC
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change-account-reference-date-company-current-shortened (2018-01-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
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capital-name-of-class-of-shares (2018-09-04) - SH08
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resolution (2018-09-04) - RESOLUTIONS
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capital-allotment-shares (2018-09-04) - SH01
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capital-allotment-shares (2018-12-03) - SH01
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appoint-corporate-director-company-with-name-date (2018-09-05) - AP02
