GENERATOR STUDIO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04109795
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GENERATOR STUDIO LIMITED are www.generatorstudio.co.uk, and www.generator-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Generator Studio Limited is a Private Limited Company. The company registration number is 04109795. Generator Studio Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Generator Studio Limited is 50 Seymour Street London W1h 7jg. . CAULDER, Ian is a Secretary of the company. CAULDER, Ian is a Director of the company. MAGUIRE, Irene is a Director of the company. Secretary MOORE, Terry Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOORE, Terry Michael has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CAULDER, Ian
Appointed Date: 30 April 2004
Director
CAULDER, Ian
Appointed Date: 17 November 2000
68 years old
Director
MAGUIRE, Irene
Appointed Date: 01 January 2001
65 years old

Resigned Directors

Secretary
MOORE, Terry Michael
Resigned: 30 April 2004
Appointed Date: 17 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
MOORE, Terry Michael
Resigned: 30 April 2004
Appointed Date: 01 January 2001
76 years old

Persons With Significant Control

Caulder Moore Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

GENERATOR STUDIO LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
27 Nov 2000
New secretary appointed
27 Nov 2000
New director appointed
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
17 Nov 2000
Incorporation

GENERATOR STUDIO LIMITED Charges

20 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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