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 1961
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Ms Sophie Clarke-jervoise
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nye, Simon Beresford
    Script Writer born in July 1958
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Mr Simon Beresford Nye
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    39, Long Acre, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    55,029 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 145 offsprings)
    Officer
    2018-08-22 ~ 2024-12-19
    PE - Director → CIF 0
  • 2
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-24 ~ 2021-02-10
    PE - Secretary → CIF 0
parent relation
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
  • GENIAL PRODUCTIONS LIMITED
    Info
    Registered number 11168284
    39 Long Acre, London, Greater London WC2E 9LG
    Private 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 2025-01-24
    CIF 0
  • GENIAL PRODUCTIONS LIMITED
    S
    Registered number 11168284
    39, Long Acre, London, United Kingdom, WC2E 9LG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Long Acre, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.