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Genie Film Limited

Genie Film Limited is an active company incorporated on 13 April 2010 with the registered office located in London, Greater London. Genie Film Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07222281
Private limited company
Age
15 years
Incorporated 13 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1979
Director • PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Magma Pictures Limited
Mr Edward Charles Boase and are mutual people.
Active
Young Film Academy Limited
Mr Edward Charles Boase and James Richard Alexander Walker are mutual people.
Active
Prelude Properties Limited
James Richard Alexander Walker is a mutual person.
Active
Storyboard Development Ltd
James Richard Alexander Walker and Mr Edward Charles Boase are mutual people.
Dissolved
Dark Alliance Films Limited
Mr Edward Charles Boase is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£150.99K
Decreased by £1.57K (-1%)
Total Liabilities
-£39.9K
Decreased by £10.28K (-20%)
Net Assets
£111.08K
Increased by £8.71K (+9%)
Debt Ratio (%)
26%
Decreased by 6.47% (-20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Edward Charles Boase Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Mr Edward Charles Boase (PSC) Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Mr Edward Charles Boase (PSC) Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Mr Edward Charles Boase Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 13 April 2024 with no updates
Submitted on 16 Apr 2024
Change of details for Mr Edward Charles Boase as a person with significant control on 6 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Edward Charles Boase on 6 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mr Edward Charles Boase on 6 February 2024
Submitted on 6 Feb 2024
Change of details for Mr Edward Charles Boase as a person with significant control on 6 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Repayment History
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