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Nom

Igeneration Studios Kids TV Limited

Adresse
Waylands
Tubbs Lane
Highclere
Newbury
RG20 9RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address Suite 105, 66-67 Newman Street
Tunbridge Wells
W1T 3EQ
Société Numéro de Registre 08303559 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Komixx Media Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Igeneration Studios Limited Status: Active Notified: 13/08/2021 Companies House Number: 12219439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Komixx Entertainment Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Companies House Number: 06200249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Glauser, Edward John London, England Status: Active Notified: 22/11/2012 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Lisa Ann London, England Status: Active Notified: 30/03/2021 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag DOG Loves Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 09452305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fish Head Steve Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09893317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stanley The Hamster Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 09893607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TTC Productions LTD. Status: Active Notified: 06/04/2016 Companies House Number: 07930975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wanda and The Alien Limited Status: Active Notified: 06/04/2016 Companies House Number: 08305663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kissing Booth Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Companies House Number: 09452235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors