GENIUS PRODUCTIONS LIMITED

Company number 02831183

Date	Type	Description	View / Download
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Jul 2018	AD01	Registered office address changed from 11 Alexandra Road London N15 5QT to Westminister Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 12 July 2018	(2 pages)
10 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	(1 page)
10 Jul 2018	LIQ01	Declaration of solvency	(4 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
20 Jul 2017	PSC01	Notification of Kuhanandha Tharmananthar as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
12 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 101	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
23 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 101	(4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
14 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 101	(4 pages)
14 Jul 2014	CH01	Director's details changed for Kuhanandha Tharmananthar on 1 April 2014	(2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
07 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
07 Jul 2012	CH03	Secretary's details changed for Kuhanandha Tharmananthar on 7 July 2012	(1 page)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
27 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
24 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)