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GENERATOR PRODUCTIONS LIMITED

Company number 04796372

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AD01	Registered office address changed from 114 New Cavendish Street London W1W 6XT to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 17 October 2019	View PDF Registered office address changed from 114 New Cavendish Street London W1W 6XT to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-04 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Aug 2017	SH06	Cancellation of shares. Statement of capital on 11 January 2017 GBP 80	View PDF Cancellation of shares. Statement of capital on 11 January 2017 GBP 80 - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 January 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	PSC01	Notification of Charlotte Elizabeth Fuller as a person with significant control on 6 April 2016	View PDF Notification of Charlotte Elizabeth Fuller as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	PSC01	Notification of Patrick Anthony James Hayes as a person with significant control on 6 April 2016	View PDF Notification of Patrick Anthony James Hayes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)

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