Generator Entertainment Limited

Company Name	Generator Entertainment Limited
Company Status	Dissolved
Company Number	06303134
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 10 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Name	MST Sales Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Simon Rivers Bosanquet
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	7 Parr Place 23-27 Chiswick High Road London W4 2ET

Director Name	Mr Thomas Torstensson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Film Distributor
Country of Residence	United Kingdom
Correspondence Address	9 The Paddock Tickhill Doncaster South Yorkshire DN11 9HS

Director Name	Mr Mark Robert Huffam
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Film Producer
Country of Residence	Northern Ireland
Correspondence Address	75 Glasdrumman Road Ballynahinch County Down BT24 8TW Northern Ireland

Secretary Name	Mr Simon Rivers Bosanquet
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	2 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	generatorentertainment.co.uk

Location

Registered Address	49 Greek Street London W1D 4EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Simon Rivers Bosanquet 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,363
Current Liabilities	£20,363

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 July 2008	Delivered on: 1 August 2008 Persons entitled: National Film Trustee Company Limited (The "Trustee") Classification: Joint funding and security agreement Secured details: All monies due ot to become due to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All title and interest in the rights throughout the world in respect of the film entitled "cherrybomb" and the entire benefit of the producer's interest in and to all film the proceeds of all policies of insurance all proceeds accounts see image for full details. Outstanding
20 June 2008	Delivered on: 1 July 2008 Persons entitled: Northern Ireland Screen Board and Bord Scannan Na Heireann/Irish Film Board Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property, the fixed charge property and the floating charge property see image for full details. Outstanding

14 July 2008

Delivered on: 1 August 2008
Persons entitled: National Film Trustee Company Limited (The "Trustee")

Classification: Joint funding and security agreement
Secured details: All monies due ot to become due to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All title and interest in the rights throughout the world in respect of the film entitled "cherrybomb" and the entire benefit of the producer's interest in and to all film the proceeds of all policies of insurance all proceeds accounts see image for full details.
Outstanding

20 June 2008

Delivered on: 1 July 2008
Persons entitled: Northern Ireland Screen Board and Bord Scannan Na Heireann/Irish Film Board

Classification: Deed of assignment and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned property, the fixed charge property and the floating charge property see image for full details.
Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
25 September 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
29 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
8 December 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3 (3 pages)
8 December 2015	Director's details changed for Mr Simon Rivers Bosanquet on 1 February 2015 (2 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
12 October 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
12 May 2015	Registered office address changed from The Station House Suite 112 30 Rugby Road Twickenham Middlesex TW1 1DG United Kingdom to C/O Simon Bosanquet 40 Greek Street London W1D 4EG on 12 May 2015 (1 page)
14 January 2015	Registered office address changed from 2 Lebanon Park Lebanon Park Twickenham Middlesex TW1 3DG to The Station House Suite 112 30 Rugby Road Twickenham Middlesex TW1 1DG on 14 January 2015 (1 page)
29 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (3 pages)
29 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (3 pages)
23 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
20 June 2014	Termination of appointment of Mark Huffam as a director (1 page)
20 June 2014	Termination of appointment of Simon Bosanquet as a secretary (1 page)
4 October 2013	Registered office address changed from Twickenham Film Studios the Barons St. Margarets Twickenham TW1 2AW England on 4 October 2013 (1 page)
4 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (5 pages)
4 October 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3 (5 pages)
4 October 2013	Registered office address changed from Twickenham Film Studios the Barons St. Margarets Twickenham TW1 2AW England on 4 October 2013 (1 page)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
5 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Registered office address changed from 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH on 22 July 2010 (1 page)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
31 October 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
5 August 2009	Return made up to 05/07/09; full list of members (4 pages)
12 December 2008	Appointment terminated director thomas torstensson (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 324 uxbridge road london W3 9QP (1 page)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Return made up to 05/07/08; full list of members (4 pages)
12 August 2008	Appointment terminated director incorporate directors LIMITED (1 page)
12 August 2008	Director's change of particulars / thomas torstensson / 30/06/2008 (2 pages)
12 August 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
1 August 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 November 2007	Company name changed mst sales LIMITED\certificate issued on 06/11/07 (2 pages)
27 July 2007	Ad 05/07/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 July 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
19 July 2007	New secretary appointed;new director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
5 July 2007	Incorporation (16 pages)