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Company number
11168284

GENIAL PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GENIAL PRODUCTIONS LIMITED
Company number
11168284
Registered office
39 LONG ACRE, LONDON, GREATER LONDON, WC2E 9LG, ENGLAND · 150 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Beresford Nye
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/01/2018
Ms Sophie Clarke-Jervoise
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/01/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Beresford Nye
born 07/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/01/2018
Ms Sophie Clarke-Jervoise
born 06/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 24/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2018 Person with significant control added Ms Sophie Clarke-Jervoise
24/01/2018 Person with significant control added Mr Simon Beresford Nye

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 82
▼ 67.4%
250
Employees (avg) 2
▼ 33.3%
3

Documents for GENIAL PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GENIAL PRODUCTIONS LIMITED?
According to the official registry, the company number of GENIAL PRODUCTIONS LIMITED is 11168284.
Where is GENIAL PRODUCTIONS LIMITED registered?
The registered office is 39 LONG ACRE, LONDON, GREATER LONDON, WC2E 9LG, ENGLAND.
What is the SIC code of GENIAL PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls GENIAL PRODUCTIONS LIMITED?
Mr Simon Beresford Nye is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GENIAL PRODUCTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About GENIAL PRODUCTIONS LIMITED (11168284)

GENIAL PRODUCTIONS LIMITED is a private limited company incorporated on 24 January 2018 and registered in the United Kingdom under company number 11168284. Its registered office is at 39 LONG ACRE, LONDON, GREATER LONDON, WC2E 9LG, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Simon Beresford Nye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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