Register entry · No. 08265068
GENIUS FILM PRODUCTIONS LIMITED
Checks
2 warnings 2 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 6 Nov 2026 (7 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £665: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 23 Oct 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FOURTH FLOOR, WYNDHAM'S THEATRE, CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0DA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Nov 2026 · OVERDUE
- Last made up to
- 23 Oct 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- GENIUS FILM PRODUCTIONS LIMITED current
- NEWINCCO 1216 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £5,598 | £-665 | 2 |
| 30 Jun 2024 | not published | not published | £6,493 | £-665 | 2 |
| 30 Jun 2023 | not published | not published | £7,363 | £-665 | 2 |
| 30 Jun 2022 | not published | not published | £651 | £-10,433 | 2 |
| 30 Jun 2021 | not published | not published | £1,616 | £-8,566 | 2 |
| 30 Jun 2020 | not published | not published | £2,579 | £-6,102 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stella Louise McCabe Executive Director | Director | 5 Sep 2016 | — | June 1972 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Joseph Bagley | Significant influence or control | 23 Oct 2016 | — | November 1948 | American · United States |
| Mr John David Logan | Significant influence or control | 23 Oct 2016 | — | September 1961 | American · United States |
| Mr Michael Grandage | Significant influence or control | 23 Oct 2016 | — | May 1962 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GENIUS FILM PRODUCTIONS LIMITED still trading?
The register shows GENIUS FILM PRODUCTIONS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does GENIUS FILM PRODUCTIONS LIMITED do?
It files these industry codes 59111 (Motion picture production activities); 90030 (Artistic creation).
When was GENIUS FILM PRODUCTIONS LIMITED set up?
It was incorporated on 23 October 2012.
When are GENIUS FILM PRODUCTIONS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is GENIUS FILM PRODUCTIONS LIMITED's next confirmation statement due?
It was due on 6 November 2026 and is overdue.
Who runs GENIUS FILM PRODUCTIONS LIMITED?
GENIUS FILM PRODUCTIONS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House