GENIUS FILM PRODUCTIONS LIMITED

Address:
Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England

GENIUS FILM PRODUCTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08265068. The registration start date is October 23, 2012. The current status is Active.

Company Overview

Company Number 08265068
Company Name GENIUS FILM PRODUCTIONS LIMITED
Registered Address Fourth Floor, Wyndham's Theatre
Charing Cross Road
London
WC2H 0DA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-10-23
Account Category TOTAL EXEMPTION FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2016-11-20
Returns Last Update 2015-10-23
Confirmation Statement Due Date 2021-11-06
Confirmation Statement Last Update 2020-10-23
Mortgage Charges 3
Mortgage Outstanding 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
59111 Motion picture production activities
90030 Artistic creation

Office Location

Fourth Floor, Wyndham\'s Theatre, Charing Cross Road, London, WC2H 0DA, England
Address FOURTH FLOOR, WYNDHAM'S THEATRE
CHARING CROSS ROAD
Post Town LONDON
Post Code WC2H 0DA
Country ENGLAND

Companies with the same location

Entity Name Office Address
MGC AMERICA LIMITED Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England
MGCFUTURES LTD Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England
MICHAEL GRANDAGE COMPANY LIMITED Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England
MGC (R) LTD Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, United Kingdom
MGC (LI18) LTD Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, United Kingdom
MGC HEADLONG (LOL) LTD Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, United Kingdom

Companies with the same post code

Entity Name Office Address
MGC FILMS LIMITED 4th Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England
MGC (NEW YORK) LIMITED Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England
MGC (P51) LIMITED 4th Floor, Wyndhams Theatre, Charing Cross Road, London, WC2H 0DA, England

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Entity Name Office Address
27 HALLSWELLE ROAD LIMITED 27a Hallswelle Road, London, NW11 0DH, United Kingdom
2RADO & CO LTD 225a Woodhouse Road, London, N12 9BD, England
312 FILMS LTD 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom
444 SPACE LTD 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom
75 COMMERCIAL LTD 75 Commercial Street, London, E1 6BD, England
84 MONSTERS LIMITED 7 Eaton Close, London, SW1W 8JX, United Kingdom
A TO Z BUILDING MAINTENANCE AND SERVICES LTD Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England
A.T.A ACCOUNTS & MANAGEMENT LIMITED 165 Kensington Avenue, London, E12 6NL, England
A.T.D. CONSTRUCTION SERVICES LTD 11 Hallam Road, London, N15 3RE, England
A4A LOGISTIC LTD Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GRANDAGE, Michael Director (Active) Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, United Kingdom, W1D 6AR May 1962 /
10 January 2013		 British /
United Kingdom		 Theatrical & Film Director
MCCABE, Stella Louise Director (Active) Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England, WC2H 0DA June 1972 /
5 September 2016		 British /
England		 Executive Director
BIERMAN, James Russell Secretary (Resigned) Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, United Kingdom, W1D 6AR /
10 January 2013		 British /
OLSWANG COSEC LIMITED Secretary (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX /
23 October 2012		 /
BIERMAN, James Russell Director (Resigned) Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, United Kingdom, W1D 6AR March 1971 /
10 January 2013		 British /
United Kingdom		 Theatrical & Film Producer
CLARK, Richard Jeffrey Director (Resigned) Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, W1D 6AR November 1959 /
18 February 2016		 British /
United Kingdom		 Lawyer
CLARK, Richard Jeffrey Director (Resigned) Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, United Kingdom, W1D 6AR November 1959 /
10 January 2013		 British /
United Kingdom		 Lawyer
MACKIE, Christopher Alan Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX February 1960 /
23 October 2012		 British /
United Kingdom		 Solicitor
OLSWANG DIRECTORS 1 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX /
23 October 2012		 /
OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX /
23 October 2012		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code WC2H 0DA
SIC Code 59111 - Motion picture production activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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