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GENERATOR ENTERTAINMENT LIMITED

Company number 06303134

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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)
20 Jun 2014 TM01 Termination of appointment of Mark Huffam as a director
04 Oct 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 3
04 Oct 2013 AD01 Registered office address changed from Twickenham Film Studios the Barons St. Margarets Twickenham TW1 2AW England on 4 October 2013
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
05 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH on 22 July 2010
09 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
31 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
05 Aug 2009 363a Return made up to 05/07/09; full list of members
12 Dec 2008 288b Appointment terminated director thomas torstensson
13 Aug 2008 363a Return made up to 05/07/08; full list of members
13 Aug 2008 353 Location of register of members
13 Aug 2008 190 Location of debenture register
13 Aug 2008 287 Registered office changed on 13/08/2008 from 324 uxbridge road london W3 9QP
12 Aug 2008 288c Director's change of particulars / thomas torstensson / 30/06/2008
12 Aug 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
12 Aug 2008 288b Appointment terminated director incorporate directors LIMITED
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Nov 2007 CERTNM Company name changed mst sales LIMITED\certificate issued on 06/11/07
27 Jul 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08