Generation Films Limited

Active07119282 Private limited company
Incorporated
7 January 2010 (16 years)
Industry
Support activities to performing arts (90020)
Owned by
Michelle Louise Smaje
Geoffrey Stanton Morrow
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 January 2023
Resigned Bill, John Leslie as Director
17 February 2020
Appointed Smaje, Michelle Louise as Director
16 January 2020
Appointed Bill, John Leslie as Director
16 January 2020
Resigned City Tower Secretarial Services Limited as Corporate Secretary
23 February 2018
Resigned Mackay, Neil Donald as Director
19 August 2011
Appointed Morrow, Geoffrey Stanton as Director
26 January 2010
Appointed Zissman, Bernard Philip, Sir as Director
26 January 2010
Appointed Mackay, Neil Donald as Director
26 January 2010
Appointed City Tower Secretarial Services Limited as Corporate Secretary
26 January 2010
Resigned Warmisham, Barry Charles as Director
7 January 2010
Appointed Warmisham, Barry Charles as Director

Ownership 2 active

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

Individual · Notified 1 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Individual · Notified 16 January 2020
Owns 25–50% of shares
British
Born May 1942 (84)
Former controllers (1)
1 July 2023
Ceased Bernard Philip Zissman — Owns 50–75% of shares

Financials

Net Assets
(£56,495)
Cash
£50
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£49,832) (£53,169) (£54,913) (£55,321) (£55,715) (£56,495)
Balance sheet detail
202520242023202220212020
Fixed Assets£117,237£117,237£117,237
Current Assets£157£5,145£93£318
Debtors£107£3,999£0£75
Cash£50£1,146£77£31£93£243
Creditors (< 1 year)£214,385£81,633£40,115£39,661£37,979£34,867
Creditors (> 1 year)£132,520£132,520£132,520£132,520£132,520
Net Current Assets(£214,228)(£76,488)(£40,038)(£39,630)(£37,886)(£34,549)
Net Assets(£56,495)(£55,715)(£55,321)(£54,913)(£53,169)(£49,832)
Shareholder Funds(£56,495)(£55,715)(£55,321)(£54,913)(£53,169)(£49,832)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026
3 February 2026Cessation of a person with significant control
2 February 2026Confirmation statement with no updates7 January 2026
2 February 2026Notification of a person with significant control
5 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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