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IGENERATION STUDIOS KIDS TV LIMITED

IGENERATION STUDIOS KIDS TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIGENERATION STUDIOS KIDS TV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08303559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IGENERATION STUDIOS KIDS TV LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is IGENERATION STUDIOS KIDS TV LIMITED located?

    Registered Office Address
    66-67 Newman Street
    W1T 3EQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IGENERATION STUDIOS KIDS TV LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOMIXX MEDIA LIMITEDNov 22, 2012Nov 22, 2012

    What are the latest accounts for IGENERATION STUDIOS KIDS TV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IGENERATION STUDIOS KIDS TV LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for IGENERATION STUDIOS KIDS TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 105, 66-67 Newman Street London W1T 3EQ England to 66-67 Newman Street London W1T 3EQ on May 09, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Suite 105, 66-67 Newman Street London W1T 3EQ on Feb 05, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward John Glauser on Dec 07, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Certificate of change of name

    Company name changed komixx media LIMITED\certificate issued on 30/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2022

    		RES15

    Confirmation statement made on Jun 29, 2022 with updates

    		4 pagesCS01

    Cessation of Komixx Entertainment Limited as a person with significant control on Aug 13, 2021

    		1 pagesPSC07

    Director's details changed for Mr Edward John Glauser on Nov 30, 2021

    		2 pagesCH01

    Notification of Igeneration Studios Limited as a person with significant control on Aug 13, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Termination of appointment of Richard Simon Randolph as a director on Aug 16, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Owen Bulgin as a director on Aug 16, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Simon Randolph on Apr 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Edward John Glauser on Apr 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Owen Bulgin on Apr 23, 2021

    		2 pagesCH01

    Termination of appointment of Steven Mark Feline as a secretary on Mar 30, 2021

    		1 pagesTM02

    Appointment of Miss Lisa Ann Murray as a secretary on Mar 30, 2021

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IGENERATION STUDIOS KIDS TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Lisa Ann
    Newman Street
    W1T 3EQ London
    66-67
    England
    		Secretary
    Newman Street
    W1T 3EQ London
    66-67
    England
    		281870980001
    GLAUSER, Edward John
    Newman Street
    W1T 3EQ London
    66-67
    England
    		Director
    Newman Street
    W1T 3EQ London
    66-67
    England
    		EnglandBritishDirector88560490011
    FELINE, Steven Mark
    c/o Komixx Entertainment Ltd
    PO BOX 819
    PO19 9WR Chichester
    PO BOX 819
    West Sussex
    United Kingdom
    		Secretary
    c/o Komixx Entertainment Ltd
    PO BOX 819
    PO19 9WR Chichester
    PO BOX 819
    West Sussex
    United Kingdom
    		258830210001
    BULGIN, Andrew Owen
    PO BOX 894
    RH16 9RN Haywards Heath
    PO BOX 894
    United Kingdom
    		Director
    PO BOX 894
    RH16 9RN Haywards Heath
    PO BOX 894
    United Kingdom
    		United KingdomBritishCompany Director45162470011
    FELINE, Steven Mark
    330 High Holborn
    WC1V 7QD London
    6th Floor Holbom Gate
    Uk
    		Director
    330 High Holborn
    WC1V 7QD London
    6th Floor Holbom Gate
    Uk
    		UkBritishManagement Consultant163682600001
    RANDOLPH, Richard Simon
    PO BOX 894
    RH16 9RN Haywards Heath
    PO BOX 894
    United Kingdom
    		Director
    PO BOX 894
    RH16 9RN Haywards Heath
    PO BOX 894
    United Kingdom
    		United KingdomBritishProducer22298590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IGENERATION STUDIOS KIDS TV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    United Kingdom
    		Aug 13, 2021
    Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1
    Kent
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12219439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    England
    		Apr 06, 2016
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    Brockbourne House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06200249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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