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Company Information for

GENIUS PICTURES LIMITED

SATAGO COTTAGE 360A, BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
06506363
Private Limited Company
Liquidation

Company Overview

About Genius Pictures Ltd
GENIUS PICTURES LIMITED was founded on 2008-02-18 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Genius Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GENIUS PICTURES LIMITED
 
Legal Registered Office
SATAGO COTTAGE 360A
BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in CR2
 
Filing Information
Company Number 06506363
Company ID Number 06506363
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2011
Account next due 30/11/2012
Latest return 18/02/2012
Return next due 18/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 03:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIUS PICTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Companies with same name GENIUS PICTURES LIMITED
The following companies were found which have the same name as GENIUS PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Genius Pictures, LLC Delaware Unknown
GENIUS PICTURES LLC California Unknown

Company Officers of GENIUS PICTURES LIMITED

Current Directors
Officer Role Date Appointed
PK COSEC SERVICES LIMITED
 Company Secretary 2008-02-18
IAN GEORGE ELLIS
 Director 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PK COSEC SERVICES LIMITED CHARCOT CAPITAL LIMITED Company Secretary 2008-09-03 CURRENT 2008-06-19 Liquidation
PK COSEC SERVICES LIMITED SEMIOTIC SOLUTIONS LIMITED Company Secretary 2008-06-09 CURRENT 2007-04-30 Active - Proposal to Strike off
PK COSEC SERVICES LIMITED PK GROUP LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
PK COSEC SERVICES LIMITED ORCA BOAT SERVICES LTD Company Secretary 2005-08-09 CURRENT 2005-08-09 Active
PK COSEC SERVICES LIMITED SILOBREAKER LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
PK COSEC SERVICES LIMITED WHITE ROOM TECHNOLOGY LIMITED Company Secretary 2005-03-20 CURRENT 2005-03-20 Active
PK COSEC SERVICES LIMITED MARIC ASSOCIATES LIMITED Company Secretary 2005-02-28 CURRENT 2004-04-07 Liquidation
PK COSEC SERVICES LIMITED 2 HALVES CONSULTING LIMITED Company Secretary 2004-12-06 CURRENT 2003-04-03 Dissolved 2015-02-10
PK COSEC SERVICES LIMITED RIGAS DOGANIS AND ASSOCIATES LIMITED Company Secretary 2004-11-23 CURRENT 2003-04-10 Dissolved 2014-09-20
PK COSEC SERVICES LIMITED SQUARE MILE ASSET MANAGEMENT LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
PK COSEC SERVICES LIMITED 27 LARKFIELD ROAD LIMITED Company Secretary 2003-08-11 CURRENT 1996-12-05 Active
PK COSEC SERVICES LIMITED ELUCIDON GROUP LIMITED Company Secretary 2003-03-11 CURRENT 2002-12-23 Active
PK COSEC SERVICES LIMITED SILOBREAKER SERVICES LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2017:LIQ. CASE NO.1
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2016
2016-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
2015-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2014
2014-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP
2012-12-124.20STATEMENT OF AFFAIRS/4.19
2012-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-02LATEST SOC02/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-02AR0118/02/12 FULL LIST
2012-01-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-22AR0118/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-11AR0118/02/10 FULL LIST
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS / 01/11/2008
2008-03-07288cSECRETARY'S CHANGE OF PARTICULARS / PK COSEC SERVICES LIMITED / 05/03/2008
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to GENIUS PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-12-13
Fines / Sanctions
No fines or sanctions have been issued against GENIUS PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENIUS PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of GENIUS PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENIUS PICTURES LIMITED
Trademarks
We have not found any records of GENIUS PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIUS PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GENIUS PICTURES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where GENIUS PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGENIUS PICTURES LIMITEDEvent Date2012-12-04
The Insolvency Act 1986 and The Companies Act 1985 At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 4 December 2012 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Contact Details: Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090), Telephone: 0208 688 2100 Ian Ellis , Office holder capacity: Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIUS PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENIUS PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR2 6AL