Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/12/2024
GENIAL PRODUCTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 39 Long Acre, London, Greater London WC2E 9LG
- Classification (SIC)
- Television programme production activities (59.11/3 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (1 pages)
Previous accounting period extended from 2025-12-31 to 2026-03-31
- 17/02/2026View PDF (2 pages)
Director's details changed for Ms Sophie Clarke-Jervoise on 2026-01-24
- 17/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-24 with updates
- 17/02/2026View PDF (2 pages)
Change of details for Ms Sophie Clarke-Jervoise as a person with significant control on 2026-01-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
07/02/2027Filing deadline
Last statement 24/01/2026Due 07/02/2027
- Next statement date
- 24/01/2027
- Last statement dated
- 24/01/2026
Financial performance
The latest figures GENIAL PRODUCTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£81.55K2024
-67.39%vs 20232023: £250.09K
Total Assets
£82.90K2024
-70.16%vs 20232023: £277.80K
Cash in Bank
£3.58K2024
-98.15%vs 20232023: £193.67K
Total Liabilities
£1.35K2024
-95.13%vs 20232023: £27.70K
Employees
22024
-1vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 70.16% on 2023. See the full financial analysis for GENIAL PRODUCTIONS LIMITED.
The full financial record
Four ways through GENIAL PRODUCTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -60.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 2 | -1 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/01/2018–Present | 1 | |
| Corporate Secretary | 24/01/2018–10/02/2021 | 104 | |
| Director | 24/01/2018–Present | 3 | |
| Corporate Secretary | 10/02/2021–Present | 5 | |
| Corporate Director | 22/08/2018–19/12/2024 | 37 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 24/01/2018–Present | 1 | |
| 24/01/2018–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 13/02/2023
- Last 12 months
- 5
- -3 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Officer changes (2)Latest 17/02/2026
- Confirmation statementLatest 17/02/2026
- Accounts filedLatest 06/11/2025
Filing timeline
- 31/03/2026View PDF (1 pages)
Previous accounting period extended from 2025-12-31 to 2026-03-31
- 17/02/2026View PDF (2 pages)
Director's details changed for Ms Sophie Clarke-Jervoise on 2026-01-24
- 17/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-24 with updates
- 17/02/2026View PDF (2 pages)
Change of details for Ms Sophie Clarke-Jervoise as a person with significant control on 2026-01-24
- 06/11/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 03/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-24 with updates
- 31/01/2025View PDF (1 pages)
Termination of appointment of Itv Studios Limited as a director on 2024-12-19
- 31/01/2025View PDF (2 pages)
Change of details for Ms Sophie Clarke-Jervoise as a person with significant control on 2024-12-19
- 31/01/2025View PDF (2 pages)
Change of details for Mr Simon Beresford Nye as a person with significant control on 2024-12-19
- 31/01/2025View PDF (2 pages)
Director's details changed for Mr Simon Beresford Nye on 2024-12-19
- 31/01/2025View PDF (2 pages)
Director's details changed for Ms Sophie Clarke-Jervoise on 2024-12-19
- 31/01/2025View PDF (1 pages)
Registered office address changed from 201 Itv White City Wood Lane London W12 7RU United Kingdom to 39 Long Acre London Greater London WC2E 9LG on 2025-01-31
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
70 UK companies are similar to GENIAL PRODUCTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Television programme production activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
3 POINT MEDIA LIMITED
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- Activity
- Motion picture production activities
- Company no.
- 09344337
- Incorporated
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- Employees
- 2
5IVEGUYSFC LIMITED
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10 GALLON FILMS LIMITED
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- Company no.
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LAST BULLET FILMS LIMITED
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- Activity
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ACE RECORDS MANAGEMENT LIMITED
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About GENIAL PRODUCTIONS LIMITED
A short description of the company, written from its Companies House record.
GENIAL PRODUCTIONS LIMITED is a private limited company registered in the United Kingdom, based in 39 Long Acre, London, Greater London WC2E 9LG. Companies House classifies its business as Television programme production activities. It has been on the register for 8 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £81.55K and 2 employees.
GENIAL PRODUCTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GENIAL PRODUCTIONS LIMITED under one registered business activity: Television programme production activities (59.11/3 - SIC 2007).
GENIAL PRODUCTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 24/01/2018.
The most recent accounts Okredo holds cover 2024 and report net assets of £81.55K, total assets of £82.90K, cash in bank of £3.58K and total liabilities of £1.35K.
The most recent document on the record is dated 31/03/2026: Previous accounting period extended from 2025-12-31 to 2026-03-31, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/02/2027.
Companies House lists 5 officers (3 currently in post) and 2 people with significant control.