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Home > England & Wales Companies > GENERATOR (HOLDINGS) LIMITED
Company Information for

GENERATOR (HOLDINGS) LIMITED

235 THE RIDGEWAY, ENFIELD, EN2 8AD,
Company Registration Number
06738073
Private Limited Company
Active

Company Overview

About Generator (holdings) Ltd
GENERATOR (HOLDINGS) LIMITED was founded on 2008-10-31 and has its registered office in Enfield. The organisation's status is listed as "Active". Generator (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENERATOR (HOLDINGS) LIMITED
 
Legal Registered Office
235 THE RIDGEWAY
ENFIELD
EN2 8AD
Other companies in TW1
 
Filing Information
Company Number 06738073
Company ID Number 06738073
Date formed 2008-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATOR (HOLDINGS) LIMITED
The accountancy firm based at this address is ACCOUNTS-SERVE LIMITED
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Company Officers of GENERATOR (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON RIVERS BOSANQUET
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT HUFFAM
 Director 2008-10-31 2014-06-20
AIDAN GEORGE ELLIOTT
 Company Secretary 2008-10-31 2010-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RIVERS BOSANQUET GENERATOR ENTERTAINMENT LIMITED Director 2007-07-05 CURRENT 2007-07-05 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
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-13CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-13CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Simon Bosanquet 49 Greek Street London W1D 4EG
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Simon Bosanquet 49 Greek Street London W1D 4EG
2021-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-01DISS40Compulsory strike-off action has been discontinued
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0131/10/15 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mr Simon Rivers Bosanquet on 2015-01-12
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM C/O Simon Bosanquet 40 Greek Street London W1D 4EG England
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Suite 112 Suite 112 30 Rugby Road Twickenham Middlesex TW1 1DG England
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM C/O C/O Simon Bosanquet 2 Lebanon Park Twickenham Middlesex TW1 3DG
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUFFAM
2014-04-16MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 067380730006
2014-04-16MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 067380730005
2014-04-16MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 067380730007
2014-01-31MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 067380730001
2014-01-31MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 067380730002
2014-01-31MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 067380730003
2014-01-31MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 067380730004
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-30AR0131/10/12 FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM TWICKENHAM FILM STUDIOS ST MARGARETS TWICKENHAM LONDON TW1 2AW UNITED KINGDOM
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01AR0131/10/11 FULL LIST
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04AR0131/10/10 FULL LIST
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY AIDAN ELLIOTT
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-17AR0131/10/09 FULL LIST
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / AIDAN GEORGE ELLIOT / 15/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HUFFAM / 15/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIVERS BOSANQUET / 15/10/2009
2008-10-31NEWINCINCORPORATION 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 (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT AND CHARGE 2014-04-16 Outstanding LIONS GATE PICTURES UK LIMITED
DEED OF ASSIGNMENT AND CHARGE 2014-04-16 Outstanding NORTHERN IRELAND SCREEN COMMISSION
DEED OF ASSIGNMENT AND CHARGE 2014-04-16 Outstanding MOLINARE LIMITED
SECURITY AGREEMENT 2014-01-31 Outstanding LIMELIGHT FINANCE LLP, NORTHERN IRELAND SCREEN COMMISSION, FRAMESTORE FEATURES LIMITED AND DARK NORTH ENTERTAINMENT (NI) LIMITED
PRE-SALE AGREEMENT SECURITY ASSIGNMENT 2014-01-31 Outstanding LIMELIGHT FINANCE LLP
JOINT FUNDING AND SECURITY AGREEMENT (SECURITY AGREEMENT) 2014-01-31 Outstanding NATIONAL FILM TRUSTEE COMPANY LIMITED NORTHERN IRELAND SCREEN COMMISSION FRAMESTORE FEATURES LIMITED, LIMELIGHT FINANCE LLP AND LIMELIGHT VCT PLC
PRE-SALE AGREEMENT SECURITY ASSIGNMENT 2014-01-31 Outstanding LIMELIGHT FINANCE LLP
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENERATOR (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATOR (HOLDINGS) LIMITED
Trademarks
We have not found any records of GENERATOR (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATOR (HOLDINGS) 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 (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GENERATOR (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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 EN2 8AD