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GENERATOR (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Generator (holdings) Limited. The company was founded 15 years ago and was given the registration number 06738073. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GENERATOR (HOLDINGS) LIMITED
Company Number:06738073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:49 Greek Street, London, W1D 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, The Ridgeway, Enfield, England, EN2 8AD

Director31 October 2008Active
Twickenham Film Studios, St Margarets, Twickenham, London, United Kingdom, TW1 2AW

Secretary31 October 2008Active
75 Glasdrumman Road, Ballynahinch, BT24 8TW

Director31 October 2008Active

People with Significant Control

Mr Simon Rivers Bosanquet
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:49, Greek Street, London, England, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-01-26Address

Change registered office address company with date old address new address.

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2021-11-20Accounts

Accounts with accounts type dormant.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-11-01Gazette

Gazette filings brought up to date.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Officers

Change person director company with change date.

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2015-08-20Address

Change registered office address company with date old address new address.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2015-05-12Address

Change registered office address company with date old address new address.

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