IGENERATION STUDIOS LIMITED
Company number 12219439 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-09-11 with updates · 4 pages | View document |
| 4 Sep 2026 | Registration of charge 122194390003, created on 2026-09-04 · 18 pages | View document |
| 17 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 20 Mar 2026 | Satisfaction of charge 122194390001 in full · 1 page | View document |
| 23 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 4 pages | View document |
| 13 Jan 2026 | Change of details for Eam Securities Limited as a person with significant control on 2025-12-19 · 5 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Albert Martinez Martin on 2025-12-05 · 2 pages | View document |
| 5 Nov 2025 | Registration of charge 122194390002, created on 2025-11-05 · 19 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Albert Martinez Martin on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Director's details changed for Mr Edward John Glauser on 2025-09-29 · 2 pages | View document |
| 9 May 2025 | Registered office address changed from Suite 105, 66-67 Newman Street London W1T 3EQ England to 66-67 Newman Street London W1T 3EQ on 2025-05-09 · 1 page | View document |
| 19 Mar 2025 | Registration of charge 122194390001, created on 2025-03-19 · 18 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 18 Mar 2024 | Cessation of Edward Edward John Glauser as a person with significant control on 2024-03-18 · 1 page | View document |
| 5 Feb 2024 | Registered office address changed from Level 1 Brockbourne House Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Suite 105, 66-67 Newman Street London W1T 3EQ on 2024-02-05 · 1 page | View document |
| 10 Oct 2023 | Change of details for Mr Edward Edward John Glauser as a person with significant control on 2021-11-21 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Director's details changed for Mr Edward John Glauser on 2022-12-07 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions · 2 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Edward John Glauser on 2021-11-30 · 2 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-13 · 3 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-08-13 · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-09-21 with updates · 4 pages | View document |
| 5 Nov 2021 | Notification of Eam Securities Limited as a person with significant control on 2021-08-13 · 2 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-13 · 3 pages | View document |
| 15 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-13 · 3 pages | View document |
| 5 Aug 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-05 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 10 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD EDWARD JOHN GLAUSER / 04/02/2020 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GLAUSER / 04/02/2020 | View document |
| 24 Dec 2019 | SECRETARY APPOINTED MR STEVEN MARK FELINE | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 7 Nov 2019 | CESSATION OF KOMIXX ENTERTAINMENT LIMITED AS A PSC | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD EDWARD JOHN GLAUSER | View document |
| 21 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |