GENERATION FILMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 07119282
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 6DT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Neil Donald Mackay on 25 January 2016. The most likely internet sites of GENERATION FILMS LIMITED are www.generationfilms.co.uk, and www.generation-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Generation Films Limited is a Private Limited Company. The company registration number is 07119282. Generation Films Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of Generation Films Limited is Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6dt. The company`s financial liabilities are £30.93k. It is £0k against last year. The cash in hand is £0.62k. It is £0k against last year. . CITY TOWER SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACKAY, Neil Donald is a Director of the company. MORROW, Geoffrey Stanton is a Director of the company. ZISSMAN, Bernard Philip, Sir is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Support activities to performing arts".


generation films Key Finiance

LIABILITIES £30.93k
CASH £0.62k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CITY TOWER SECRETARIAL SERVICES LIMITED
Appointed Date: 26 January 2010
Director
MACKAY, Neil Donald
Appointed Date: 26 January 2010
70 years old
Director
MORROW, Geoffrey Stanton
Appointed Date: 19 August 2011
83 years old
Director
ZISSMAN, Bernard Philip, Sir
Appointed Date: 26 January 2010
90 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 26 January 2010
Appointed Date: 07 January 2010
64 years old

Persons With Significant Control

Sir Bernard Philip Zissman Sir
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

GENERATION FILMS LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Director's details changed for Mr Neil Donald Mackay on 25 January 2016
12 Jan 2016
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
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
22 Feb 2010
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
Appointment of City Tower Secretarial Services Limited as a secretary
10 Feb 2010
Appointment of Mr Neil Donald Mackay as a director
10 Feb 2010
Appointment of Sir Bernard Zissman as a director
07 Jan 2010
Incorporation

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