Fourth Generation Limited

Active05055540 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other business support service activities n.e.c. (82990)
Support activities to performing arts (90020)
Accounts type
Medium
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
American
Born September 1991 (35)
Director · Appointed 18 January 2024
American
Born September 1968 (58)
Officer history (7 former)
10 September 2026
Resigned Webb, Ailsa Graham as Director
20 July 2026
Appointed Webb, Ailsa Graham as Director
12 July 2024
Resigned Pontius, Philip Hoffman as Director
12 July 2024
Appointed Rich, Alexander as Director
18 January 2024
Resigned Hurlocker, Laura as Secretary
18 January 2024
Appointed Landa, Gregory Scott as Director
18 January 2024
Appointed Pontius, Philip Hoffman as Director
18 January 2024
Resigned Hurlocker, Laura, Mrs. as Director
18 January 2024
Resigned Hurlocker, Robert Anthony, Mr. as Director
1 January 2013
Appointed Hurlocker, Laura, Mrs. as Director
25 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
25 February 2004
Appointed Hurlocker, Laura as Secretary
25 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
25 February 2004
Appointed Hurlocker, Robert Anthony, Mr. as Director
25 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 January 2024
Ceased Laura Hurlocker — Owns 25–50% of shares
18 January 2024
Ceased Robert Anthony Hurlocker — Owns 25–50% of shares

Financials

Net Assets
£111,374
Cash
£8,724
Employees
3
Debt Ratio
68%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 £26,978 (£110,770) £85,962 £257,932 £111,374
Balance sheet detail
20232022202120202019
Fixed Assets£148,503£164,684£188,906£238,170£318,168
Current Assets£197,533£433,131£471,717£291,746£133,775
Debtors£188,809£402,972£149,611£51,360£133,660
Cash£8,724£30,159£322,106£240,386£115
Creditors (< 1 year)£203,933£290,356£509,861£481,527£255,548
Creditors (> 1 year)£0£24,167£36,139£122,725£119,719
Net Current Assets(£6,400)£142,775(£38,144)(£189,781)(£121,773)
Net Assets£111,374£257,932£85,962(£110,770)£26,978
Shareholder Funds£111,374£257,932£85,962(£110,770)£26,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a medium company31 December 2024
24 July 2026Registered office address changed
24 July 2026Appointment of a director
22 July 2026Confirmation statement with no updates21 April 2026
7 May 2025Confirmation statement with no updates21 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?