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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Martinez Martin, Albert
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Shyjka, Michael Gregory
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Lisa Ann
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashton, Michael Richard
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Glauser, Edward John
    Born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Seliman Emam-zade, Ramses Alberto
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCommerce House, 1 Bowring Road, Ramsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Feline, Steven Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-14 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 2
    Mr Edward Edward John Glauser
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-09-21 ~ 2024-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressLevel 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,624,052 GBP2022-06-30
    Person with significant control
    2019-09-21 ~ 2019-09-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IGENERATION STUDIOS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
4,143 GBP2024-12-31
9,004 GBP2023-12-31
Fixed Assets - Investments
6,476,487 GBP2024-12-31
6,476,487 GBP2023-12-31
Fixed Assets
6,480,630 GBP2024-12-31
6,485,491 GBP2023-12-31
Debtors
3,731,003 GBP2024-12-31
2,935,760 GBP2023-12-31
Cash at bank and in hand
435,285 GBP2024-12-31
337,096 GBP2023-12-31
Current Assets
4,166,288 GBP2024-12-31
3,272,856 GBP2023-12-31
Net Current Assets/Liabilities
-7,903,664 GBP2024-12-31
126,277 GBP2023-12-31
Total Assets Less Current Liabilities
-1,423,034 GBP2024-12-31
6,611,768 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,017,906 GBP2023-12-31
Net Assets/Liabilities
-1,423,148 GBP2024-12-31
-406,489 GBP2023-12-31
Equity
Called up share capital
11,600 GBP2024-12-31
11,600 GBP2023-12-31
11,600 GBP2022-12-31
Share premium
2,888,576 GBP2024-12-31
2,888,576 GBP2023-12-31
2,888,576 GBP2022-12-31
Retained earnings (accumulated losses)
-4,323,324 GBP2024-12-31
-3,306,665 GBP2023-12-31
-2,761,029 GBP2022-12-31
Equity
-1,423,148 GBP2024-12-31
-406,489 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,016,660 GBP2024-01-01 ~ 2024-12-31
-545,636 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,016,660 GBP2024-01-01 ~ 2024-12-31
-545,636 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
31,575 GBP2024-12-31
29,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,432 GBP2024-12-31
20,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,143 GBP2024-12-31
9,004 GBP2023-12-31
Investments in group undertakings and participating interests
25 GBP2024-12-31
25 GBP2023-12-31
Other Investments Other Than Loans
6,476,462 GBP2024-12-31
6,476,462 GBP2023-12-31
Amounts invested in assets
Non-current
6,476,487 GBP2024-12-31
6,476,487 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,225,419 GBP2024-12-31
2,580,512 GBP2023-12-31
Other Debtors
Current
500,036 GBP2024-12-31
352,253 GBP2023-12-31
Prepayments/Accrued Income
Current
5,548 GBP2024-12-31
2,995 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,731,003 GBP2024-12-31
2,935,760 GBP2023-12-31
Other Remaining Borrowings
Current
7,469,356 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,224 GBP2024-12-31
920 GBP2023-12-31
Amounts owed to group undertakings
Current
4,543,310 GBP2024-12-31
3,059,593 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,644 GBP2024-12-31
43,355 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
7,609 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,418 GBP2024-12-31
35,102 GBP2023-12-31
Creditors
Current
12,069,952 GBP2024-12-31
3,146,579 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
7,017,906 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,031 GBP2024-12-31
140,124 GBP2023-12-31

Related profiles found in government register
  • IGENERATION STUDIOS LIMITED
    Info
    Registered number 12219439
    icon of address66-67 Newman Street, London W1T 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-21 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • IGENERATION STUDIOS LIMITED
    S
    Registered number 12219439
    icon of addressLevel 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,273 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,684 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    KOMIXX MEDIA LIMITED - 2022-08-30
    icon of address66-67 Newman Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    438,421 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,454,503 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address66-67 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,524 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.