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Company Information for

GENERATOR ENTERTAINMENT LIMITED

49 GREEK STREET, LONDON, W1D 4EG,
Company Registration Number
06303134
Private Limited Company
Active

Company Overview

About Generator Entertainment Ltd
GENERATOR ENTERTAINMENT LIMITED was founded on 2007-07-05 and has its registered office in London. The organisation's status is listed as "Active". Generator Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GENERATOR ENTERTAINMENT LIMITED
 
Legal Registered Office
49 GREEK STREET
LONDON
W1D 4EG
Other companies in TW1
 
Previous Names
MST SALES LIMITED06/11/2007
Filing Information
Company Number 06303134
Company ID Number 06303134
Date formed 2007-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts 
VAT Number /Sales tax ID GB934326428  
Last Datalog update: 2019-12-11 22:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATOR ENTERTAINMENT LIMITED
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Companies with same name GENERATOR ENTERTAINMENT LIMITED
The following companies were found which have the same name as GENERATOR ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENERATOR ENTERTAINMENT SERVICES LTD. British Columbia Active
GENERATOR ENTERTAINMENT LLC New Jersey Unknown

Company Officers of GENERATOR ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON RIVERS BOSANQUET
 Director 2007-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RIVERS BOSANQUET
 Company Secretary 2007-07-05 2014-06-20
MARK ROBERT HUFFAM
 Director 2007-07-05 2014-06-20
THOMAS TORSTENSSON
 Director 2007-07-05 2008-12-08
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-07-05 2007-07-05
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2007-07-05 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RIVERS BOSANQUET GENERATOR (HOLDINGS) LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
SIMON RIVERS BOSANQUET GENERATOR FILM DEVELOPMENT LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
SIMON RIVERS BOSANQUET TELESCOPE PICTURES LIMITED Director 1994-08-31 CURRENT 1989-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-01DS01Application to strike the company off the register
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM C/O Simon Bosanquet 40 Greek Street London W1D 4EG
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-29AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-08AR0105/07/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Simon Rivers Bosanquet on 2015-02-01
2015-10-13DISS40Compulsory strike-off action has been discontinued
2015-10-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM The Station House Suite 112 30 Rugby Road Twickenham Middlesex TW1 1DG United Kingdom
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 2 Lebanon Park Lebanon Park Twickenham Middlesex TW1 3DG
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON BOSANQUET
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUFFAM
2013-10-04AR0105/07/13 ANNUAL RETURN FULL LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM Twickenham Film Studios the Barons St. Margarets Twickenham TW1 2AW England
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-05AR0105/07/12 FULL LIST
2012-07-05AA30/09/11 TOTAL EXEMPTION FULL
2011-07-07AR0105/07/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION FULL
2010-07-22AR0105/07/10 FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 3 LEGACY HOUSE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6DH
2010-06-09AA30/09/09 TOTAL EXEMPTION FULL
2009-10-31AA30/09/08 TOTAL EXEMPTION FULL
2009-08-05363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR THOMAS TORSTENSSON
2008-08-13363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-08-13190LOCATION OF DEBENTURE REGISTER
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 324 UXBRIDGE ROAD LONDON W3 9QP
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS TORSTENSSON / 30/06/2008
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-06CERTNMCOMPANY NAME CHANGED MST SALES LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-07-27225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08
2007-07-2788(2)RAD 05/07/07--------- £ SI 2@1=2 £ IC 1/3
2007-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to GENERATOR ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERATOR ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
JOINT FUNDING AND SECURITY AGREEMENT 2008-08-01 Outstanding NATIONAL FILM TRUSTEE COMPANY LIMITED (THE "TRUSTEE")
DEED OF ASSIGNMENT AND CHARGE 2008-07-01 Outstanding NORTHERN IRELAND SCREEN BOARD AND BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERATOR ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of GENERATOR ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATOR ENTERTAINMENT LIMITED
Trademarks
We have not found any records of GENERATOR ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATOR ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GENERATOR ENTERTAINMENT LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where GENERATOR ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERATOR ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERATOR ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 4EG