GENERATION FILMS LIMITED
Overview
| Company Name | GENERATION FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07119282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERATION FILMS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is GENERATION FILMS LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERATION FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GENERATION FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for GENERATION FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Bernard Philip Zissman as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||
Notification of Michelle Smaje as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Registration of charge 071192820001, created on Aug 04, 2023 | 12 pages | MR01 | ||
Director's details changed for Ms Michelle Louise Smaje on Jul 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Leslie Bill as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Appointment of Ms Michelle Louise Smaje as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Leslie Bill as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Change of details for Sir Bernard Philip Zissman as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||
Notification of Geoffrey Stanton Morrow as a person with significant control on Jan 16, 2020 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jan 16, 2020
| 3 pages | SH01 | ||
Termination of appointment of City Tower Secretarial Services Limited as a secretary on Jan 16, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 07, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||
Who are the officers of GENERATION FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORROW, Geoffrey Stanton | Director | Beaulieu House 93 Holders Hill Road Hendon NW4 1JY London 5 United Kingdom | United Kingdom | British | 76289280002 | |||||||||
| SMAJE, Michelle Louise | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 152705420002 | |||||||||
| ZISSMAN, Bernard Philip, Sir | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 70619750003 | |||||||||
| CITY TOWER SECRETARIAL SERVICES LIMITED | Secretary | c/o Mcfaddens Llp 40 Basinghall Street EC2V 5DE London City Tower- Level 4 |
| 117862850001 | ||||||||||
| BILL, John Leslie | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | United Kingdom | British | 70526060002 | |||||||||
| MACKAY, Neil Donald | Director | Alcester Road South Kings Heath B14 6DT Birmingham Trafalgar House 261 West Midlands | England | British | 79229720003 | |||||||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | 12595240002 |
Who are the persons with significant control of GENERATION FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Michelle Louise Smaje | Jul 01, 2023 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Stanton Morrow | Jan 16, 2020 | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir Bernard Philip Zissman | Apr 06, 2016 | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0