# Genius Film Productions Limited

## Details

- **Company number:** [08265068](https://find-and-update.company-information.service.gov.uk/company/08265068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2012
- **Registered office:** FOURTH FLOOR, WYNDHAM'S THEATRE, CHARING CROSS ROAD, LONDON, WC2H 0DA
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [90030](/sic/90030) Artistic creation


## 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 2018 | -£543 | £2,084 | 2 |
| 30 Jun 2017 | £2 | £21,109 | 2 |
| 31 May 2014 | £1 | - | - |
| 31 Oct 2013 | £1 | - | - |






## Companies at the same address

- [Mgcfutures Ltd](/company/08447600) (08447600)
- [Michael Grandage Company Limited](/company/07656513) (07656513)