This company is commonly known as Generator Productions Limited. The company was founded 20 years ago and was given the registration number 04796372. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions Limited, 126 New Walk, Leicester, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | GENERATOR PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 04796372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 June 2003 |
| End of financial year | : | 31 January 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Dresden Road, London, N19 3BE | Director | 12 June 2003 | Active |
| The Wallpaper Factory, Offord Road Islington, London, N1 1NS | Director | 12 June 2003 | Active |
| 9 Rectory Close, Ockley, Dorking, RH5 5TN | Secretary | 12 June 2003 | Active |
| 141, Wardour Street, London, W1F 0UT | Corporate Secretary | 01 June 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 12 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 12 June 2003 | Active |
| Charlotte Elizabeth Fuller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25, Dresden Road, London, United Kingdom, N19 3BE |
| Nature of control | : |
|
| Patrick Anthony James Hayes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Wallpaper Factory, Offord Road, London, United Kingdom, N1 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-11 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2019-10-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Capital | Capital cancellation shares. | Download |
| 2017-08-09 | Resolution | Resolution. | Download |
| 2017-08-09 | Capital | Capital return purchase own shares. | Download |
| 2017-08-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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