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GENIUS ENTERTAINMENT LTD

GENIUS ENTERTAINMENT LTD is an active private limited company, incorporated on 25 May 2018. The nature of the business is Public relations and communications activities. The company's registered office is on St Pancras Way, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. GENIUS ENTERTAINMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11382076
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 127 KNOWLES WHARF
Address Line 238 ST PANCRAS WAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 0QW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date22/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

Company Name History

From incorporation onwards:
GENIUS ENTERTAINMENT LTD

Directors

(The company's officers)
MR NICHOLAS HEATON
(~55 year old British national)
332 UPLAND ROAD DULWICH, LONDON, SE22 0DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2018
HIGHGATE ACCOUNTANCY LIMITED
27 KNOWLES WHARF 38 ST PANCRAS WAY, LONDON, NW1 0QW, UNITED KINGDOM
  • Current Secretary
Appointed on 25/05/2018

Shareholders

(Persons of Significant Control)
Mrs Jules Heaton
(~49 year old British national)
332 Upland Road, Dulwich, London, SE22 0DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2018
Mr Nicholas Heaton
(~55 year old British national)
332 Upland Road, Dulwich, London, SE22 0DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2018

Connections

(Shared officers)
ALITY LTD
  • HIGHGATE ACCOUNTANCY LIMITED
ALTITUDE COMEDY FESTIVAL LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
ANOTHER WORD LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
BANGGA INDONESIA LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
BANGGA INDONESIA TRADING LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
BOMARZO LTD
  • HIGHGATE ACCOUNTANCY LIMITED
BRAND ROCKS MARKETING LIMITED
  • MR NICHOLAS HEATON
  • HIGHGATE ACCOUNTANCY LIMITED
CHRISTOPHER MUSIC LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENIUS ENTERTAINMENT LTD: Maps

Maps show the location of the postcode of the registered office, NW1 0QW.

Map of GENIUS ENTERTAINMENT LTD at local scale
Map of GENIUS ENTERTAINMENT LTD at local scale
Map of GENIUS ENTERTAINMENT LTD at district scale
Map of GENIUS ENTERTAINMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 0QW

Other companies with registered offices in NW1 0QW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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