GENIAL PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

11168284

Incorporation date

24/01/2018

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/02/2023)

31/03/2026

Previous accounting period extended from 2025-12-31 to 2026-03-31

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17/02/2026

Director's details changed for Ms Sophie Clarke-Jervoise on 2026-01-24

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

17/02/2026

Change of details for Ms Sophie Clarke-Jervoise as a person with significant control on 2026-01-24

View PDF (2 pages)

06/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

31/01/2025

Termination of appointment of Itv Studios Limited as a director on 2024-12-19

View PDF (1 pages)

31/01/2025

Change of details for Ms Sophie Clarke-Jervoise as a person with significant control on 2024-12-19

View PDF (2 pages)

31/01/2025

Change of details for Mr Simon Beresford Nye as a person with significant control on 2024-12-19

View PDF (2 pages)

31/01/2025

Director's details changed for Mr Simon Beresford Nye on 2024-12-19

View PDF (2 pages)

31/01/2025

Director's details changed for Ms Sophie Clarke-Jervoise on 2024-12-19

View PDF (2 pages)

31/01/2025

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

View PDF (1 pages)

31/01/2025

Satisfaction of charge 111682840001 in full

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07/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£193,671.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
484.56K
-
0.00
210.40K
-

2022
-
-
-
0.00
-
-

2023
3
249.57K
-
0.00
193.67K
-

2023
3
249.57K
-
0.00
193.67K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

249.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

193.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GENIAL PRODUCTIONS LIMITED

GENIAL PRODUCTIONS LIMITED is an(a) Active company incorporated on 24/01/2018 with the registered office located at 39 Long Acre, London, Greater London WC2E 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GENIAL PRODUCTIONS LIMITED?

GENIAL PRODUCTIONS LIMITED is currently Active. It was registered on 24/01/2018 .

Where is GENIAL PRODUCTIONS LIMITED located?

GENIAL PRODUCTIONS LIMITED is registered at 39 Long Acre, London, Greater London WC2E 9LG.

What does GENIAL PRODUCTIONS LIMITED do?

GENIAL PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does GENIAL PRODUCTIONS LIMITED have?

GENIAL PRODUCTIONS LIMITED had 3 employees in 2023.

What is the latest filing for GENIAL PRODUCTIONS LIMITED?

The latest filing was on 31/03/2026: Previous accounting period extended from 2025-12-31 to 2026-03-31.