The Generation Of Z Limited

Company Name	The Generation Of Z Limited
Company Status	Active
Company Number	09346519
Category	Private Limited Company
Incorporation Date	9 December 2014(9 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Elizabeth Grace Nell Allen
Date of Birth	May 1984 (Born 40 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 December 2014(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr William Walter Burdett-Coutts
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr Benjamin Farry
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 December 2014(same day as company formation)
Role	Actor/Writer
Country of Residence	United Kingdom
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr Andrew Harries
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(same day as company formation)
Role	Ceo Left Bank Pictures
Country of Residence	United Kingdom
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr Simon London
Date of Birth	August 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 December 2014(same day as company formation)
Role	Actor/Writer
Country of Residence	United Kingdom
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr Charles Gordon McDermott
Date of Birth	March 1983 (Born 41 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 December 2014(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr David Brian Van Horn
Date of Birth	December 1980 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 December 2014(same day as company formation)
Role	Actor/Writer
Country of Residence	United Kingdom
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 North Row London W1K 6DA

Location

Registered Address	Riverside Studios 101 Queen Caroline Street London W6 9BN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£379,436
Cash	£49,248
Current Liabilities	£464,757

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

21 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 October 2018	Termination of appointment of Luke Oliver Johnson as a director on 16 October 2018 (1 page)
27 September 2018	Registered office address changed from Riverside Studios 65 Aspenlea Rd Hammersmith London W6 8LH to Riverside Studios 101 Queen Caroline Street London W6 9BN on 27 September 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (8 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (8 pages)
3 June 2015	Micro company accounts made up to 31 March 2015 (2 pages)
3 June 2015	Micro company accounts made up to 31 March 2015 (2 pages)
27 May 2015	Previous accounting period extended from 30 March 2015 to 31 March 2015 (1 page)
27 May 2015	Previous accounting period extended from 30 March 2015 to 31 March 2015 (1 page)
3 March 2015	Current accounting period shortened from 31 December 2015 to 30 March 2015 (1 page)
3 March 2015	Current accounting period shortened from 31 December 2015 to 30 March 2015 (1 page)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)

The Generation Of Z Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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