Company information:
Igeneration Studios Limited (No: 12219439)
Address: SUITE 105, 66-67 NEWMAN STREET, LONDON, W1T 3EQ, ENGLAND
Status: Active
Incorporated: 21-Sep-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 59111 - Motion picture production activities
Current Director: MICHAEL RICHARD ASHTON ( DOB: Feb-1946 From: Aug-2021 )
Current Director: EDWARD JOHN GLAUSER ( DOB: Sep-1966 From: Sep-2019 )
Current Director: EDWARD JOHN GLAUSER ( DOB: Sep-1966 From: Sep-2019 )
Current Director: EDWARD JOHN GLAUSER ( DOB: Sep-1966 From: Sep-2019 )
Current Director: ALBERT MARTINEZ MARTIN ( DOB: Oct-1972 From: Aug-2021 )
Current Director: ALBERT MARTINEZ MARTIN ( DOB: Oct-1972 From: Aug-2021 )
Current Director: RAMSES ALBERTO SELIMAN EMAM-ZADE ( DOB: May-1981 From: Aug-2021 )
Current Director: MICHAEL GREGORY SHYJKA ( DOB: Jan-1960 From: Mar-2021 )
Current Secretary: STEVEN MARK FELINE ( From: Dec-2019 )
Current Secretary: LISA ANN MURRAY ( From: Mar-2021 )
Persons of Significant Control:
Eam Securities Limited, Commerce House 1 Bowring Road, Ramsey, IM8 2LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-13)
Komixx Entertainment Limited, Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-21, Ceased: 2019-09-21)
Mr Edward Edward John Glauser, Waylands Tubbs Lane, Highclere, Newbury, RG20 9RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-21, Ceased: 2024-03-18)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 390 | 6,494,176 | 6,491,898 | 0.0,390,0.0,6494176,6491898 | ||
| Net current assets (liabilities) | -477,141 | 792,181 | 722,439 | 0.0,-477141,0.0,792181,722439 | ||
| Total assets less current liabilities | -476,751 | 7,286,357 | 7,214,337 | 0.0,-476751,0.0,7286357,7214337 | ||
| Net assets (liabilities) | -476,751 | 1,257,125 | 139,147 | 0.0,-476751,0.0,1257125,139147 | ||
| Equity / share capital and reserves | 100 | -476,751 | -476,751 | 1,257,125 | 139,147 | 100.0,-476751,-476751.0,1257125,139147 |