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Generator 1 Limited

Generator 1 Limited is a dissolved company incorporated on 5 July 2007 with the registered office located in Twickenham, Greater London. Generator 1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06303137
Private limited company
Age
18 years
Incorporated 5 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Generator 1 Limited
Contact
Address
2 Lebanon Park
Lebanon Park
Twickenham
Middlesex
TW1 3DG
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Simon Rivers Bosanquet
Director • Secretary • Film Producer • British • Lives in UK • Born in Oct 1948
Mr Mark Robert Huffam
Director • Film Producer • British • Lives in Northern Ireland • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telescope Pictures Limited
Mr Simon Rivers Bosanquet is a mutual person.
Active
The Banks (Chiswick High Road) Management Company Limited
Mr Simon Rivers Bosanquet is a mutual person.
Active
Generator (Holdings) Limited
Mr Simon Rivers Bosanquet is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
30 Sep 2011
For period 30 Sep ⟶ 30 Sep 2011
Traded for 12 months
Cash in Bank
£230
Decreased by £428 (-65%)
Turnover
£28.34K
Decreased by £25.68K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£16.03K
Decreased by £1.58K (-9%)
Total Liabilities
-£70.42K
Decreased by £12.75K (-15%)
Net Assets
-£54.39K
Increased by £11.17K (-17%)
Debt Ratio (%)
439%
Decreased by 32.94% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 27 Jan 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 5 Oct 2013
Registered Address Changed
11 Years Ago on 4 Oct 2013
Confirmation Submitted
11 Years Ago on 4 Oct 2013
Compulsory Gazette Notice
11 Years Ago on 1 Oct 2013
Confirmation Submitted
13 Years Ago on 5 Aug 2012
Full Accounts Submitted
13 Years Ago on 5 Jul 2012
Confirmation Submitted
14 Years Ago on 7 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 27 Jan 2014
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2013
Annual return made up to 5 July 2013 with full list of shareholders
Submitted on 4 Oct 2013
Registered office address changed from Twickenham Film Studios the Barons St. Margarets Twickenham TW1 2AW on 4 October 2013
Submitted on 4 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2013
Annual return made up to 5 July 2012 with full list of shareholders
Submitted on 5 Aug 2012
Total exemption full accounts made up to 30 September 2011
Submitted on 5 Jul 2012
Annual return made up to 5 July 2011 with full list of shareholders
Submitted on 7 Jul 2011
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Repayment History
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