Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Genius Film and Television Limited
- Incorporated
- 28 October 2023 (3 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 3rd Floor Old Stock ExchangeSt. Nicholas StreetBristolBS1 1TG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2023
British
Born July 1975 (51)
Director · Appointed 28 October 2023
British
Born October 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08926148
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hollypark Productions Limited In liquidation
Offspring Films Limited Owns 75–100% of shares
Echo Pictures Limited Owns 75–100% of shares
Genius Film and Television Limited This company Owns 75–100% of shares
Solar Films Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed |
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