Generator Entertainment Vg Limited

Company Name	Generator Entertainment Vg Limited
Company Status	Dissolved
Company Number	06450244
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

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	12 December 2007(1 day after company formation)
Appointment Duration	4 years, 8 months (closed 14 August 2012)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	2 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Mr Mark Robert Huffam
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(1 day after company formation)
Appointment Duration	4 years, 8 months (closed 14 August 2012)
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	Closed
Appointed	12 December 2007(1 day after company formation)
Appointment Duration	4 years, 8 months (closed 14 August 2012)
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	11 December 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	11 December 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Twickenham Film Studios The Barons Twickenham TW1 2AW
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Mark Robert Huffam 50.00% Ordinary
1 at £1	Mr Simon Rivers Bosanquet 50.00% Ordinary

Financials

Year	2014
Net Worth	-£186,352
Cash	£474
Current Liabilities	£189,808

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
20 April 2012	Application to strike the company off the register (3 pages)
20 April 2012	Application to strike the company off the register (3 pages)
23 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-23 GBP 2 (5 pages)
23 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-23 GBP 2 (5 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
17 February 2010	Registered office address changed from 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
13 October 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
13 October 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
22 January 2009	Return made up to 11/12/08; full list of members (5 pages)
22 January 2009	Return made up to 11/12/08; full list of members (5 pages)
13 August 2008	Registered office changed on 13/08/2008 from 324 uxbridge road acton london W3 9QP (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 324 uxbridge road acton london W3 9QP (1 page)
27 February 2008	Curr sho from 31/12/2008 to 30/09/2008 (1 page)
27 February 2008	Curr sho from 31/12/2008 to 30/09/2008 (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New secretary appointed;new director appointed (3 pages)
28 December 2007	Ad 12/12/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 December 2007	New secretary appointed;new director appointed (3 pages)
28 December 2007	Ad 12/12/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Incorporation (17 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Incorporation (17 pages)

Generator Entertainment Vg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London