IGENERATION STUDIOS KIDS TV LIMITED - LONDON


Company Profile Company Filings

Overview

IGENERATION STUDIOS KIDS TV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IGENERATION STUDIOS KIDS TV LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: 08303559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IGENERATION STUDIOS KIDS TV LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 105, 66-67 NEWMAN STREET
LONDON
W1T 3EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KOMIXX MEDIA LIMITED (until 30/08/2022)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN GLAUSER Sep 1966 British Director 2012-11-22 CURRENT
MISS LISA ANN MURRAY Secretary 2021-03-30 CURRENT
MR RICHARD SIMON RANDOLPH May 1952 British Director 2012-12-09 UNTIL 2021-08-16 RESIGNED
STEVEN MARK FELINE Oct 1963 British Director 2012-12-09 UNTIL 2013-11-21 RESIGNED
MR ANDREW OWEN BULGIN Jan 1958 British Director 2012-11-22 UNTIL 2021-08-16 RESIGNED
MR STEVEN MARK FELINE Secretary 2019-05-15 UNTIL 2021-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Igeneration Studios Limited 2021-08-13 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Komixx Entertainment Limited 2016-04-06 - 2021-08-13 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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I AM POPPY PRODUCTIONS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
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STANLEY THE HAMSTER PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TICKLED PINK ENTERTAINMENT LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-05 31-12-2022 16,842 Cash 294,953 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 750 Cash 191,279 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 125,393 Cash -6,271,848 equity
ACCOUNTS - Final Accounts 2020-08-06 31-12-2019 277,240 Cash -6,119,882 equity
ACCOUNTS - Final Accounts 2019-09-14 31-12-2018 20,870 Cash 29,238 equity
KOMIXX MEDIA LIMITED - Filleted accounts 2018-08-11 30-11-2017 £636 Cash £393,307 equity

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