The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Nicholson, Patricia Anne Mary
Individual (62 offsprings)Officer2013-08-08 ~ 2016-05-18OF - Secretary → CIF 0 - 2
Gleek, Julian
Born in September 1958Individual (149 offsprings)Officer2013-08-08 ~ nowOF - Director → CIF 0Mr Julian Gleek
Born in September 1958Individual (149 offsprings)Person with significant control2016-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Crozier, Edward Andrew
Producer born in November 1959Individual (32 offsprings)Officer2013-08-08 ~ 2013-08-12OF - Director → CIF 0 - 4
Gray, Deborah Ann
Born in September 1964Individual (23 offsprings)Officer2013-08-08 ~ nowOF - Director → CIF 0Mrs Deborah Ann Gray
Born in September 1964Individual (23 offsprings)Person with significant control2016-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GENESIUS PICTURES LIMITED
Company number: 08643578
Registered name
GENESIUS PICTURES LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
10,855 GBP2024-08-31
14,419 GBP2023-08-31
Amounts invested in assets
600 GBP2024-08-31
500 GBP2023-08-31
Fixed Assets
11,455 GBP2024-08-31
14,919 GBP2023-08-31
Total Inventories
341,616 GBP2024-08-31
269,125 GBP2023-08-31
Debtors
1,663,966 GBP2024-08-31
1,873,796 GBP2023-08-31
Cash at bank and in hand
51,878 GBP2024-08-31
37,471 GBP2023-08-31
Current Assets
2,057,460 GBP2024-08-31
2,180,392 GBP2023-08-31
Net Current Assets/Liabilities
-432,363 GBP2024-08-31
-181,442 GBP2023-08-31
Total Assets Less Current Liabilities
-420,908 GBP2024-08-31
-166,523 GBP2023-08-31
Creditors
Amounts falling due after one year
-17,500 GBP2024-08-31
-27,500 GBP2023-08-31
Net Assets/Liabilities
-438,408 GBP2024-08-31
-194,023 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
339 GBP2024-08-31
339 GBP2023-08-31
Motor vehicles
18,027 GBP2024-08-31
18,027 GBP2023-08-31
Computers
2,637 GBP2024-08-31
2,928 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
21,003 GBP2024-08-31
21,294 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Computers
-958 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-958 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170 GBP2024-08-31
85 GBP2023-08-31
Motor vehicles
7,887 GBP2024-08-31
4,507 GBP2023-08-31
Computers
2,091 GBP2024-08-31
2,283 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,148 GBP2024-08-31
6,875 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
3,380 GBP2023-09-01 ~ 2024-08-31
Computers
447 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,912 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-639 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-639 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
169 GBP2024-08-31
254 GBP2023-08-31
Motor vehicles
10,140 GBP2024-08-31
13,520 GBP2023-08-31
Computers
546 GBP2024-08-31
645 GBP2023-08-31
Value of work in progress
324,708 GBP2024-08-31
252,217 GBP2023-08-31
Finished Goods/Goods for Resale
16,908 GBP2024-08-31
16,908 GBP2023-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,293 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
202,649 GBP2024-08-31
405,292 GBP2023-08-31
Other Debtors
Amounts falling due within one year
442,774 GBP2024-08-31
438,913 GBP2023-08-31
Debtors
Amounts falling due within one year
1,663,966 GBP2024-08-31
1,873,796 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
34,427 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,701 GBP2024-08-31
17,598 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,040,345 GBP2024-08-31
1,820,344 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
121 GBP2024-08-31
151 GBP2023-08-31
Other Creditors
Amounts falling due within one year
412,395 GBP2024-08-31
469,458 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
17,261 GBP2024-08-31
9,856 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
17,500 GBP2024-08-31
27,500 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
250,500 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
2.50 GBP2023-09-01 ~ 2024-08-31
2.50 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Related profiles found in government register
- Registered number 08643578
GENESIUS PICTURES LIMITED
InfoThe Studio 821 Chorley Old Road, Bolton BL1 5SLPRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0 GENESIUS PICTURES LIMITED
SRegistered number 8643578Burford Group, 20 Thayer Street, London, England, W1U 2DDGb-Eng in Gb-EngCIF 1GENESIUS PICTURES LIMITED
SRegistered number 08643578International House 24, Holborn Viaduct, London, England, EC1A 2BNLimited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
7
- 1
GENSTONE FILMS LIMITED
14414257The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (6 parents)Equity (Company account)-417 GBP2024-10-31Person with significant control2022-12-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GOOD LUCK LEO LIMITED
12742750The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)4,407,840 GBP2024-08-31Person with significant control2023-09-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 3
SCREENPLAY FILMS LIMITED
09990257The Studio, 821 Chorley Old Road, Bolton, United KingdomActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)-13,316 GBP2024-02-29Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
THE RAILWAY CHILDREN FILM LIMITED
09683552The Studio 821 The Studio, 821 Chorley Old Road, Bolton, Lancashire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-120,312 GBP2024-07-31Person with significant control2016-08-01 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TLF FILM LIMITED
16134059The Studio, 821 Chorley Old Road, Bolton, Greater Manchester, United KingdomActive Corporate (3 parents)Person with significant control2024-12-13 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
TMYIM FILM LIMITED
10286685The Studio 821 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-465,521 GBP2024-08-31Person with significant control2017-05-31 ~ 2017-05-31CIF 5 - Ownership of shares – 75% or more → OE2016-07-19 ~ nowCIF 1 - Has significant influence or control → OE - 7
XN1 LIMITED
13207766The Studio, 821 Chorley Old Road, Bolton, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)57,564 GBP2024-07-31Person with significant control2021-04-23 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.