GENERATE STUDIO LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 08799125
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016. The most likely internet sites of GENERATE STUDIO LIMITED are www.generatestudio.co.uk, and www.generate-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Generate Studio Limited is a Private Limited Company. The company registration number is 08799125. Generate Studio Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Generate Studio Limited is Canterbury Court Kennington Park 1 3 Brixton Road London England Sw9 6de. . CARFORA, Carmelina is a Secretary of the company. CLEMETT, Graham Colin is a Director of the company. GANN, Elizabeth Ruth Maria is a Director of the company. GANN, Richard Charles is a Director of the company. HOPKINS, Jameson Paul is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CARFORA, Carmelina
Appointed Date: 13 February 2014
Director
CLEMETT, Graham Colin
Appointed Date: 13 February 2014
64 years old
Director
GANN, Elizabeth Ruth Maria
Appointed Date: 25 February 2014
54 years old
Director
GANN, Richard Charles
Appointed Date: 25 February 2014
58 years old
Director
HOPKINS, Jameson Paul
Appointed Date: 13 February 2014
57 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2014
Appointed Date: 02 December 2013
Director
WESTON, Clive
Resigned: 13 February 2014
Appointed Date: 02 December 2013
53 years old

Persons With Significant Control

Workspace Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Whitebox Creative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GENERATE STUDIO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Nov 2016
Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 10 more events
19 Feb 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
19 Feb 2014
Appointment of Carmelina Carfora as a secretary
19 Feb 2014
Appointment of Mr Graham Colin Clement as a director
13 Feb 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 February 2014
02 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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