GENERATOR FILM DEVELOPMENT LIMITED
HOLYWOOD


Company number NI061728
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 182A CHURCH ROAD, HOLYWOOD, COUNTY DOWN, BT18 9RN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 30 November 2015 to 31 January 2016. The most likely internet sites of GENERATOR FILM DEVELOPMENT LIMITED are www.generatorfilmdevelopment.co.uk, and www.generator-film-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Generator Film Development Limited is a Private Limited Company. The company registration number is NI061728. Generator Film Development Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Generator Film Development Limited is 182a Church Road Holywood County Down Bt18 9rn. . BOSANQUET, Simon Rivers is a Director of the company. Secretary BAILIE, Lisa has been resigned. Secretary KANE, Dorothy May has been resigned. Director HUFFAM, Mark Robert has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BOSANQUET, Simon Rivers
Appointed Date: 07 November 2006
77 years old

Resigned Directors

Secretary
BAILIE, Lisa
Resigned: 01 November 2010
Appointed Date: 07 November 2006
Secretary
KANE, Dorothy May
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
HUFFAM, Mark Robert
Resigned: 20 June 2014
Appointed Date: 07 November 2006
61 years old

Persons With Significant Control

Mr Simon Rivers Bosanquet
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERATOR FILM DEVELOPMENT LIMITED Events

22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 January 2016
18 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
30 Jun 2015
Total exemption full accounts made up to 30 November 2014
...
... and 27 more events
05 Mar 2007
Pars re mortage
05 Mar 2007
Pars re mortage
05 Mar 2007
Pars re mortage
15 Nov 2006
Change of dirs/sec
07 Nov 2006
Incorporation

GENERATOR FILM DEVELOPMENT LIMITED Charges

16 March 2009
Mortgage or charge
Delivered: 23 March 2009
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All monies deed of charge. Film project means the feature…
28 February 2007
Mortgage or charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All monies charge. "Film project" means the feature film…
28 February 2007
Mortgage or charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All monies charge. "Film project" means the feature film…
28 February 2007
Mortgage or charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All monies deed of charge. "Film project" means the feature…
28 February 2007
Mortgage or charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: Northern Ireland Film and Television Commission
Description: All monies charge. "Film project" means the feature film…

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