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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

Company Overview

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 Number 07119282
Company ID Number 07119282
Date formed 2010-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2025-01-07
Return next due 2026-01-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326134526  
Last Datalog update: 2025-01-07 13:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATION FILMS LIMITED
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Companies with same name GENERATION FILMS LIMITED
The following companies were found which have the same name as GENERATION FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENERATION FILMS, INC. 56 Nehring Ave New York Babylon NY 11702 Active Company formed on the 2015-03-09
GENERATION FILMS, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2001-03-20
GENERATION FILMS, INC. NV Permanently Revoked Company formed on the 2005-06-29
GENERATION FILMS INC Delaware Unknown
GENERATION FILMS INC California Unknown
GENERATION FILMS LIMITED Michigan UNKNOWN
GENERATION FILMS LLC California Unknown
GENERATION FILMS LLC California Unknown

Company Officers of GENERATION FILMS LIMITED

Current Directors
Officer Role Date Appointed
CITY TOWER SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-01-26
GEOFFREY STANTON MORROW
 Director 2011-08-19
BERNARD PHILIP ZISSMAN
 Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DONALD MACKAY
 Director 2010-01-26 2018-02-23
BARRY CHARLES WARMISHAM
 Director 2010-01-07 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY TOWER SECRETARIAL SERVICES LIMITED TES MANAGEMENT PLC Company Secretary 2015-01-12 CURRENT 2015-01-12 Active
CITY TOWER SECRETARIAL SERVICES LIMITED ZAHAVA MINING PLC Company Secretary 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
CITY TOWER SECRETARIAL SERVICES LIMITED SUSSEX SQUARE RTM COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2013-04-23 Active
CITY TOWER SECRETARIAL SERVICES LIMITED BOOM COSMETICS LIMITED Company Secretary 2012-01-06 CURRENT 2010-03-06 Dissolved 2015-03-17
CITY TOWER SECRETARIAL SERVICES LIMITED THEATRE EXPERIENCE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-05 Active
CITY TOWER SECRETARIAL SERVICES LIMITED LONTEL CORPORATE MANAGEMENT LIMITED Company Secretary 2009-07-03 CURRENT 2009-07-03 Active
CITY TOWER SECRETARIAL SERVICES LIMITED BEAWORTH ADVISORY LIMITED Company Secretary 2008-09-29 CURRENT 1985-03-20 Active - Proposal to Strike off
CITY TOWER SECRETARIAL SERVICES LIMITED GUYANA CORPORATE SERVICES LIMITED Company Secretary 2008-09-29 CURRENT 2005-10-10 Active
CITY TOWER SECRETARIAL SERVICES LIMITED MCFADDENS & CO PLC Company Secretary 2006-11-09 CURRENT 1996-12-23 Active
CITY TOWER SECRETARIAL SERVICES LIMITED ACQUISITION VENTURES LTD Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
GEOFFREY STANTON MORROW GINGER & MOSS LIMITED Director 2018-06-01 CURRENT 2015-03-13 Active
GEOFFREY STANTON MORROW HON & CO BLOODSTOCK LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
GEOFFREY STANTON MORROW NAVIGATOR GAMING GROUP LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
GEOFFREY STANTON MORROW GATE REALITY LIMITED Director 2016-02-26 CURRENT 2014-05-20 Active - Proposal to Strike off
GEOFFREY STANTON MORROW ECB MANAGEMENT SOLUTIONS LIMITED Director 2015-12-04 CURRENT 2015-12-03 Active
GEOFFREY STANTON MORROW STRUCTURED PRODUCTS SPV LTD Director 2015-11-30 CURRENT 2014-12-18 Dissolved 2017-05-30
GEOFFREY STANTON MORROW THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATION Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
GEOFFREY STANTON MORROW GATE VENTURES PLC Director 2015-01-06 CURRENT 2015-01-06 Liquidation
GEOFFREY STANTON MORROW G ENTERTAINMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
GEOFFREY STANTON MORROW DEAD FUNNY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
GEOFFREY STANTON MORROW THE SKY'S THE LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
GEOFFREY STANTON MORROW THEATRE EXPERIENCE LIMITED Director 2010-07-06 CURRENT 2010-07-05 Active
GEOFFREY STANTON MORROW 1326 LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
GEOFFREY STANTON MORROW THEATRE MUSEUM LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active - Proposal to Strike off
GEOFFREY STANTON MORROW YELLOW RECORDS LIMITED Director 2006-02-10 CURRENT 2006-01-17 Dissolved 2015-01-27
GEOFFREY STANTON MORROW GEOFF MORROW LIMITED Director 2004-06-12 CURRENT 2003-09-25 Active
BERNARD PHILIP ZISSMAN BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2011-01-04 Active
BERNARD PHILIP ZISSMAN ADVANTAGE BUSINESS ANGELS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
BERNARD PHILIP ZISSMAN 1799 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
BERNARD PHILIP ZISSMAN AQC VENTURES LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
BERNARD PHILIP ZISSMAN AQC CONSULTING LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
BERNARD PHILIP ZISSMAN CEREBRUM PRIVATE EQUITY LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2023-10-1031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 071192820001
2023-07-12Director's details changed for Ms Michelle Louise Smaje on 2023-07-01
2023-01-25APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE BILL
2023-01-25CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-09-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03AP01DIRECTOR APPOINTED MS MICHELLE LOUISE SMAJE
2020-01-28AP01DIRECTOR APPOINTED MR JOHN LESLIE BILL
2020-01-28PSC04Change of details for Sir Bernard Philip Zissman as a person with significant control on 2020-01-16
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY STANTON MORROW
2020-01-28SH0116/01/20 STATEMENT OF CAPITAL GBP 100
2020-01-17TM02Termination of appointment of City Tower Secretarial Services Limited on 2020-01-16
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD MACKAY
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-22CH01Director's details changed for Mr Neil Donald Mackay on 2018-01-22
2018-01-17CH01Director's details changed for Sir Bernard Philip Zissman on 2016-01-01
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25CH01Director's details changed for Mr Neil Donald Mackay on 2016-01-25
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0107/01/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AP01DIRECTOR APPOINTED MR GEOFFREY STANTON MORROW
2011-01-28AR0107/01/11 ANNUAL RETURN FULL LIST
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O MCFADDENS LLP CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM
2010-02-10AP04CORPORATE SECRETARY APPOINTED CITY TOWER SECRETARIAL SERVICES LIMITED
2010-02-10AP01DIRECTOR APPOINTED MR NEIL DONALD MACKAY
2010-02-10AP01DIRECTOR APPOINTED SIR BERNARD ZISSMAN
2010-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to GENERATION FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERATION FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GENERATION FILMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-01-31 £ 126,163
Creditors Due After One Year 2012-01-31 £ 94,858
Creditors Due Within One Year 2013-01-31 £ 31,323
Creditors Due Within One Year 2012-01-31 £ 36,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERATION FILMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-01-31 £ 2,355
Debtors 2012-01-31 £ 1,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENERATION FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATION FILMS LIMITED
Trademarks
We have not found any records of GENERATION FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATION FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as GENERATION FILMS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where GENERATION FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERATION FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERATION FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B90 8AH