Genie Film Limited. Head office in London. Check Director.

Genie Film Limited, London

Genie Film Limited is a private limited company. Situated at Regina House, 124 Finchley Road, London NW3 5JS, the above-mentioned 14 years old firm was incorporated on 2010-04-13 and is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
2 directors can be found in this enterprise: James W. (appointed on 13 April 2010), Edward B. (appointed on 13 April 2010). When it comes to the secretaries (1 in total), we can name: James W. (appointed on 13 April 2010).

About
Name: Genie Film Limited
Number: 07222281
Incorporation date: 2010-04-13
End of financial year: 31 January


Address:	Regina House 124 Finchley Road London NW3 5JS
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Edward B.

6 April 2016

Nature of control:	25-50% shares

James W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	2	2	11,239	9,030
Number Shares Allotted	-	2	2	2
Shareholder Funds	2	-225	8,992	9,022

The target date for Genie Film Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was submitted on 2023-04-13. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 31 January 2022.

2 persons of significant control are indexed in the Companies House, namely: Edward B. that has 1/2 or less of shares. James W. that has 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On February 6, 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On February 6, 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 6, 2024 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control February 6, 2024 filed on: 6th, February 2024 \| persons with significant control	Free Download (2 pages)
CH01	On February 6, 2024 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 13, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 30th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 13, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to January 26, 2021 (was January 31, 2021). filed on: 22nd, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 13, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control November 19, 2020 filed on: 21st, November 2020 \| persons with significant control	Free Download (2 pages)
CH03	On November 19, 2020 secretary's details were changed filed on: 20th, November 2020 \| officers	Free Download (1 page)
CH01	On November 19, 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 13, 2020 filed on: 19th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from January 27, 2019 to January 26, 2019 filed on: 21st, January 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from January 28, 2019 to January 27, 2019 filed on: 24th, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 13, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 19th, January 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from January 29, 2018 to January 28, 2018 filed on: 25th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 13, 2018 filed on: 15th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from January 30, 2017 to January 29, 2017 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 13, 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, January 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2016 to January 30, 2016 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
CH01	On June 15, 2015 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 4th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (3 pages)
CH01	On May 28, 2012 director's details were changed filed on: 31st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 15th, August 2011 \| accounts	Free Download (3 pages)
CH03	On May 9, 2011 secretary's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
CH01	On May 9, 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
CH03	On January 3, 2011 secretary's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2011 to January 31, 2011 filed on: 19th, April 2011 \| accounts	Free Download (1 page)
CH01	On January 3, 2011 director's details were changed filed on: 24th, January 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2010 \| incorporation	Free Download (45 pages)

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