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Genial Productions Limited

Genial Productions Limited is an active company incorporated on 24 January 2018 with the registered office located in London, Greater London. Genial Productions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11168284
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
39 Long Acre
London
Greater London
WC2E 9LG
England
Address changed on 31 Jan 2025 (9 months ago)
Previous address was 201 Itv White City Wood Lane London W12 7RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Jul 1958
Mr Simon Beresford Nye
PSC • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Donut Thief Ltd
We'Ll Mind Your OWN Business Ltd is a mutual person.
Active
Glass Houses Productions Ltd
Sophie Clarke-Jervoise, Simon Beresford Nye, and 1 more are mutual people.
Dissolved
Koska Limited
ITV Studios Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£193.67K
Increased by £18.03K (+10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£277.8K
Decreased by £263.12K (-49%)
Total Liabilities
-£27.7K
Increased by £6.29K (+29%)
Net Assets
£250.09K
Decreased by £269.41K (-52%)
Debt Ratio (%)
10%
Increased by 6.01% (+152%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 6 Nov 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Ms Sophie Clarke-Jervoise Details Changed
10 Months Ago on 19 Dec 2024
Mr Simon Beresford Nye Details Changed
10 Months Ago on 19 Dec 2024
Mr Simon Beresford Nye (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Ms Sophie Clarke-Jervoise (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Itv Studios Limited Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 3 Feb 2025
Director's details changed for Mr Simon Beresford Nye on 19 December 2024
Submitted on 31 Jan 2025
Director's details changed for Ms Sophie Clarke-Jervoise on 19 December 2024
Submitted on 31 Jan 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 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Itv Studios Limited as a director on 19 December 2024
Submitted on 31 Jan 2025
Change of details for Ms Sophie Clarke-Jervoise as a person with significant control on 19 December 2024
Submitted on 31 Jan 2025
Change of details for Mr Simon Beresford Nye as a person with significant control on 19 December 2024
Submitted on 31 Jan 2025
Satisfaction of charge 111682840001 in full
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Repayment History
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