Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Genius Film Productions Limited
- Incorporated
- 23 October 2012 (14 years)
- Previously known as
- Newincco 1216 Limited (until 23 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111) Artistic creation (90030)
- Directors
- Stella Louise Mccabe
- Controlled by
- Michael GrandageJohn David LoganJames Joseph Bagley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fourth FloorWyndham's TheatreCharing Cross RoadLondonWC2H 0DA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mccabe, Stella Louise
Director · Appointed 5 September 2016
British
Born June 1972 (54)
Officer history (9 former)
26 August 2026
5 September 2016
5 September 2016
Appointed Mccabe, Stella Louise as Director
18 February 2016
Resigned Bierman, James Russell as Secretary
18 February 2016
18 February 2016
30 January 2013
10 January 2013
10 January 2013
Appointed Bierman, James Russell as Secretary
10 January 2013
10 January 2013
10 January 2013
10 January 2013
10 January 2013
10 January 2013
23 October 2012
23 October 2012
23 October 2012
23 October 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1962 (64)
John David Logan
Individual · Notified 23 October 2016
Has significant influence or control
American
Born September 1961 (65)
James Joseph Bagley
Individual · Notified 23 October 2016
Has significant influence or control
American
Born November 1948
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£665)
- Cash
- £5,598
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £88,069 | £89,614 | £91,505 | £88,096 | £79,610 | £82,342 |
| Cash | £5,598 | £6,493 | £7,363 | £651 | £1,616 | £2,579 |
| Creditors (< 1 year) | £88,734 | £90,279 | £92,170 | £98,529 | £88,176 | £88,444 |
| Net Current Assets | (£665) | (£665) | (£665) | (£10,433) | (£8,566) | (£6,102) |
| Net Assets | (£665) | (£665) | (£665) | (£10,433) | (£8,566) | (£6,102) |
| Shareholder Funds | (£665) | (£665) | (£665) | (£10,433) | (£8,566) | (£6,102) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 2 September 2026 | Application to strike the company off the register | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 May 2026 | Compulsory strike-off action has been discontinued |
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