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.
Parent entities and officers
Active
3
- 1
Clarke-jervoise, Sophie
Television Executive born in June 1961Individual (3 offsprings)Officer
2018-01-24 ~ nowOF - Director → CIF 0Ms Sophie Clarke-jervoise
Born in June 1961Individual (3 offsprings)Person with significant control 2018-01-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Nye, Simon Beresford
Script Writer born in July 1958Individual (2 offsprings)Officer 2018-01-24 ~ nowOF - Director → CIF 0Mr Simon Beresford Nye
Born in July 1958Individual (2 offsprings)Person with significant control 2018-01-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
39, Long Acre, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)55,029 GBP2023-12-31Officer 2021-02-10 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
ITV STUDIOS LIMITED
- nowITV PRODUCTIONS LIMITED - 2008-12-22GRANADA MEDIA GROUP LIMITED - 2006-12-29The London Television Centre, Upper Ground, London, United KingdomActive Corporate (6 parents, 145 offsprings)Officer2018-08-22 ~ 2024-12-19PE - Director → CIF 0 - 2QUADRANGLE SECRETARIES LIMITED - 2005-06-09Jessop House, Jessop Avenue, Cheltenham, United KingdomDissolved Corporate (2 parents, 106 offsprings)Equity (Company account)2 GBP2023-12-31Officer2018-01-24 ~ 2021-02-10PE - Secretary → CIF 0
Company in focus
GENIAL PRODUCTIONS LIMITED
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
527 GBP2023-12-31
1,046 GBP2022-12-31
Debtors
83,597 GBP2023-12-31
364,232 GBP2022-12-31
Cash at bank and in hand
193,671 GBP2023-12-31
175,639 GBP2022-12-31
Current Assets
277,268 GBP2023-12-31
539,871 GBP2022-12-31
Creditors
Current
27,702 GBP2023-12-31
21,412 GBP2022-12-31
Net Current Assets/Liabilities
249,566 GBP2023-12-31
518,459 GBP2022-12-31
Total Assets Less Current Liabilities
250,093 GBP2023-12-31
519,505 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Share premium
999,999 GBP2023-12-31
999,999 GBP2022-12-31
Retained earnings (accumulated losses)
-749,910 GBP2023-12-31
-480,498 GBP2022-12-31
Equity
250,093 GBP2023-12-31
519,505 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
583 GBP2022-12-31
Computers
4,021 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
583 GBP2023-12-31
583 GBP2022-12-31
Computers
3,494 GBP2023-12-31
2,975 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,077 GBP2023-12-31
3,558 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
527 GBP2023-12-31
1,046 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
70,846 GBP2023-12-31
62,580 GBP2022-12-31
Other Debtors
Current
9,351 GBP2023-12-31
9,351 GBP2022-12-31
Prepayments/Accrued Income
Current
3,400 GBP2023-12-31
292,301 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
83,597 GBP2023-12-31
364,232 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,254 GBP2023-12-31
619 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,945 GBP2023-12-31
2,441 GBP2022-12-31
Other Creditors
Current
234 GBP2023-12-31
207 GBP2022-12-31
Accrued Liabilities
Current
1,119 GBP2023-12-31
2,889 GBP2022-12-31
Related profiles found in government register
- Registered number 11168284
GENIAL PRODUCTIONS LIMITED
Info39 Long Acre, London, Greater London WC2E 9LGPrivate Limited Company incorporated on 2018-01-24 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0 GENIAL PRODUCTIONS LIMITED
SRegistered number 1116828439, Long Acre, London, United Kingdom, WC2E 9LGLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 39 Long Acre, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2018-12-19 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.