Genius Film Productions Limited
- Company number
- 08265068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2012
- Nature of business
- Motion picture production activities
Artistic creation
Registered office
Previous names
- Newincco 1216 Limited (until 23 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate-Secretary | 23 Oct 2012 | 10 Jan 2013 |
| MACKIE, Christopher Alan | Director | 23 Oct 2012 | 10 Jan 2013 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 23 Oct 2012 | 10 Jan 2013 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 23 Oct 2012 | 10 Jan 2013 |
| CLARK, Richard Jeffrey | Director | 10 Jan 2013 | 30 Jan 2013 |
| BIERMAN, James Russell | Director | 10 Jan 2013 | 18 Feb 2016 |
| BIERMAN, James Russell | Secretary | 10 Jan 2013 | 18 Feb 2016 |
| CLARK, Richard Jeffrey | Director | 18 Feb 2016 | 5 Sep 2016 |
| GRANDAGE, Michael | Director | 10 Jan 2013 | 26 Aug 2026 |
| MCCABE, Stella Louise | Director | 5 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Joseph Bagley | Significant Influence Or Control | 23 Oct 2016 | |
| Mr John David Logan | Significant Influence Or Control | 23 Oct 2016 | |
| Mr Michael Grandage | Significant Influence Or Control | 23 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£665 | £5,598 | 2 |
| 30 Jun 2024 | -£665 | £6,493 | 2 |
| 30 Jun 2023 | -£665 | £7,363 | 2 |
| 30 Jun 2022 | -£10,433 | £651 | 2 |
| 30 Jun 2021 | -£8,566 | £1,616 | 2 |
| 30 Jun 2020 | -£6,102 | £2,579 | 2 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | -£543 | £2,084 | 2 |
| 30 Jun 2017 | £2 | £21,109 | 2 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 31 May 2014 | £1 | - | - |
| 31 Oct 2013 | £1 | - | - |
Connections
Companies at the same address
- Mgcfutures Ltd (08447600)
- Michael Grandage Company Limited (07656513)