GENERATOR PRODUCTIONS LIMITED
THE BEAUTY SOLUTION LIMITED

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Company number 04796372
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 114 NEW CAVENDISH STREET, LONDON, W1W 6XT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of GENERATOR PRODUCTIONS LIMITED are www.generatorproductions.co.uk, and www.generator-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Generator Productions Limited is a Private Limited Company. The company registration number is 04796372. Generator Productions Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Generator Productions Limited is 114 New Cavendish Street London W1w 6xt. . FULLER, Charlotte Elizabeth is a Director of the company. HAYES, Patrick Anthony James is a Director of the company. Secretary FLETCHER, Anthony John has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FULLER, Charlotte Elizabeth
Appointed Date: 12 June 2003
75 years old
Director
HAYES, Patrick Anthony James
Appointed Date: 12 June 2003
85 years old

Resigned Directors

Secretary
FLETCHER, Anthony John
Resigned: 18 July 2006
Appointed Date: 12 June 2003
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 10 November 2010
Appointed Date: 01 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

GENERATOR PRODUCTIONS LIMITED Events

25 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
...
... and 33 more events
11 Aug 2003
New director appointed
11 Aug 2003
New director appointed
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
12 Jun 2003
Incorporation

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