GENIAL PRODUCTIONS LIMITED

Get instant AI-powered insights about this company's financial health, risks, and trends.

Date	Description
03/02/253 February 2025	Confirmation statement made on 2025-01-24 with updates View Document
31/01/2531 January 2025	Termination of appointment of Itv Studios Limited as a director on 2024-12-19 View Document
31/01/2531 January 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 Document
31/01/2531 January 2025	Director's details changed for Mr Simon Beresford Nye on 2024-12-19 View Document
31/01/2531 January 2025	Director's details changed for Ms Sophie Clarke-Jervoise on 2024-12-19 View Document
31/01/2531 January 2025	Satisfaction of charge 111682840001 in full View Document
31/01/2531 January 2025	Change of details for Mr Simon Beresford Nye as a person with significant control on 2024-12-19 View Document
31/01/2531 January 2025	Change of details for Ms Sophie Clarke-Jervoise as a person with significant control on 2024-12-19 View Document
07/05/247 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-24 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts

21/09/2321 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
14/02/2314 February 2023	Confirmation statement made on 2023-01-24 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/10/224 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	Registered office address changed from 39 Long Acre London WC2E 9LG United Kingdom to 201 Itv White City Wood Lane London W12 7RU on 2022-09-20 View Document
14/02/2214 February 2022	Confirmation statement made on 2022-01-24 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/01/1826 January 2018	CURRSHO FROM 31/01/2019 TO 31/12/2018 View Document
24/01/1824 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document