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GENERATION FILMS LIMITED

Company number 07119282

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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)
22 Jan 2018 CH01 Director's details changed for Mr Neil Donald Mackay on 22 January 2018
17 Jan 2018 CH01 Director's details changed for Sir Bernard Philip Zissman on 1 January 2016
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Neil Donald Mackay on 25 January 2016
12 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Sep 2011 AP01 Appointment of Mr Geoffrey Stanton Morrow as a director
28 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Barry Warmisham as a director
22 Feb 2010 AD01 Registered office address changed from C/O Mcfaddens Llp City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on 22 February 2010
10 Feb 2010 AP04 Appointment of City Tower Secretarial Services Limited as a secretary
10 Feb 2010 AP01 Appointment of Mr Neil Donald Mackay as a director
10 Feb 2010 AP01 Appointment of Sir Bernard Zissman as a director
07 Jan 2010 NEWINC Incorporation