Company Information for

GENERATION FILMS LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,

Company Registration Number

07119282

Private Limited Company

Active

About Generation Films Ltd

GENERATION FILMS LIMITED was founded on 2010-01-07 and has its registered office in Solihull. The organisation's status is listed as "Active". Generation Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GENERATION FILMS LIMITED
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B14

Filing Information

Company Number07119282
Date formed2010-01-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2024
Account next due31/10/2025
Latest filing return07/01/2016
Filing return next due04/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-02-05 09:48:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
City Tower Secretarial Services Limited Company Secretary 2010-01-26
Geoffrey Stanton Morrow Director DIRECTOR 2011-08-19 ENGLAND
Bernard Philip Zissman Director DIRECTOR 2010-01-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Donald Mackay Director 2010-01-26 2018-02-23
Barry Charles Warmisham Director 2010-01-07 2010-01-26

Related Directorships for City Tower Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
City Tower Secretarial Services Limited TES MANAGEMENT PLCCompany Secretary 2015-01-12 CURRENT 2015-01-12 Active
City Tower Secretarial Services Limited ZAHAVA MINING PLCCompany Secretary 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
City Tower Secretarial Services Limited SUSSEX SQUARE RTM COMPANY LIMITEDCompany Secretary 2014-05-20 CURRENT 2013-04-23 Active
City Tower Secretarial Services Limited BOOM COSMETICS LIMITEDCompany Secretary 2012-01-06 CURRENT 2010-03-06 Dissolved 2015-03-17
City Tower Secretarial Services Limited THEATRE EXPERIENCE LIMITEDCompany Secretary 2010-07-06 CURRENT 2010-07-05 Active
City Tower Secretarial Services Limited LONTEL CORPORATE MANAGEMENT LIMITEDCompany Secretary 2009-07-03 CURRENT 2009-07-03 Active
City Tower Secretarial Services Limited BEAWORTH ADVISORY LIMITEDCompany Secretary 2008-09-29 CURRENT 1985-03-20 Active - Proposal to Strike off
City Tower Secretarial Services Limited GUYANA CORPORATE SERVICES LIMITEDCompany Secretary 2008-09-29 CURRENT 2005-10-10 Active
City Tower Secretarial Services Limited MCFADDENS & CO PLCCompany Secretary 2006-11-09 CURRENT 1996-12-23 Active
City Tower Secretarial Services Limited ACQUISITION VENTURES LTDCompany Secretary 2006-03-23 CURRENT 2006-03-23 Active

Related Directorships for Geoffrey Stanton Morrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Stanton Morrow GINGER & MOSS LIMITEDDirector 2018-06-01 CURRENT 2015-03-13 Active
Geoffrey Stanton Morrow HON & CO BLOODSTOCK LIMITEDDirector 2018-04-09 CURRENT 2018-04-09 Active
Geoffrey Stanton Morrow NAVIGATOR GAMING GROUP LIMITEDDirector 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
Geoffrey Stanton Morrow GATE REALITY LIMITEDDirector 2016-02-26 CURRENT 2014-05-20 Active - Proposal to Strike off
Geoffrey Stanton Morrow ECB MANAGEMENT SOLUTIONS LIMITEDDirector 2015-12-04 CURRENT 2015-12-03 Active
Geoffrey Stanton Morrow STRUCTURED PRODUCTS SPV LTDDirector 2015-11-30 CURRENT 2014-12-18 Dissolved 2017-05-30
Geoffrey Stanton Morrow THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATIONDirector 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
Geoffrey Stanton Morrow GATE VENTURES PLCDirector 2015-01-06 CURRENT 2015-01-06 Liquidation
Geoffrey Stanton Morrow G ENTERTAINMENT LIMITEDDirector 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
Geoffrey Stanton Morrow DEAD FUNNY LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
Geoffrey Stanton Morrow THE SKY'S THE LIMITEDDirector 2010-09-07 CURRENT 2010-09-07 Active
Geoffrey Stanton Morrow THEATRE EXPERIENCE LIMITEDDirector 2010-07-06 CURRENT 2010-07-05 Active
Geoffrey Stanton Morrow 1326 LIMITEDDirector 2010-04-07 CURRENT 2010-04-07 Active
Geoffrey Stanton Morrow THEATRE MUSEUM LIMITEDDirector 2007-10-12 CURRENT 2007-10-12 Active - Proposal to Strike off
Geoffrey Stanton Morrow YELLOW RECORDS LIMITEDDirector 2006-02-10 CURRENT 2006-01-17 Dissolved 2015-01-27
Geoffrey Stanton Morrow GEOFF MORROW LIMITEDDirector 2004-06-12 CURRENT 2003-09-25 Active

Related Directorships for Bernard Philip Zissman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Philip Zissman BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2016-10-06 CURRENT 2011-01-04 Active
Bernard Philip Zissman ADVANTAGE BUSINESS ANGELS LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active
Bernard Philip Zissman 1799 LIMITEDDirector 2014-12-12 CURRENT 2014-12-12 Active
Bernard Philip Zissman AQC VENTURES LIMITEDDirector 2012-12-10 CURRENT 2012-12-10 Active
Bernard Philip Zissman AQC CONSULTING LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Active
Bernard Philip Zissman CEREBRUM PRIVATE EQUITY LIMITEDDirector 2009-06-01 CURRENT 2009-06-01 Active