GENERATOR ENTERTAINMENT LIMITED
LONDON MST SALES LIMITED

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Company number 06303134
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address SIMON BOSANQUET, 40 GREEK STREET, LONDON, W1D 4EG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GENERATOR ENTERTAINMENT LIMITED are www.generatorentertainment.co.uk, and www.generator-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Generator Entertainment Limited is a Private Limited Company. The company registration number is 06303134. Generator Entertainment Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Generator Entertainment Limited is Simon Bosanquet 40 Greek Street London W1d 4eg. . BOSANQUET, Simon Rivers is a Director of the company. Secretary BOSANQUET, Simon Rivers has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HUFFAM, Mark Robert has been resigned. Director TORSTENSSON, Thomas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BOSANQUET, Simon Rivers
Appointed Date: 05 July 2007
77 years old

Resigned Directors

Secretary
BOSANQUET, Simon Rivers
Resigned: 20 June 2014
Appointed Date: 05 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Director
HUFFAM, Mark Robert
Resigned: 20 June 2014
Appointed Date: 05 July 2007
61 years old
Director
TORSTENSSON, Thomas
Resigned: 08 December 2008
Appointed Date: 05 July 2007
64 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

Mr Simon Rivers Bosanquet
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GENERATOR ENTERTAINMENT LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
25 Sep 2016
Confirmation statement made on 5 July 2016 with updates
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 35 more events
27 Jul 2007
Ad 05/07/07--------- £ si 2@1=2 £ ic 1/3
19 Jul 2007
New director appointed
19 Jul 2007
New director appointed
19 Jul 2007
New secretary appointed;new director appointed
05 Jul 2007
Incorporation

GENERATOR ENTERTAINMENT LIMITED Charges

14 July 2008
Joint funding and security agreement
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Film Trustee Company Limited (The "Trustee")
Description: All title and interest in the rights throughout the world…
20 June 2008
Deed of assignment and charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Northern Ireland Screen Board and Bord Scannan Na Heireann/Irish Film Board
Description: The assigned property, the fixed charge property and the…

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