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
    Glauser, Edward John
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Michael Richard
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Lisa Ann
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Seliman Emam-zade, Ramses Alberto
    Business Executive born in May 1981
    Individual (1 offspring)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Shyjka, Michael Gregory
    Head Of Production Finance born in January 1960
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Albert Martinez
    Business Executive born in October 1972
    Individual (3 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Commerce House, 1 Bowring Road, Ramsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Edward Edward John Glauser
    Born in September 1966
    Individual (20 offsprings)
    Person with significant control
    2019-09-21 ~ 2024-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Feline, Steven Mark
    Individual (2 offsprings)
    Officer
    2019-12-14 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 3
    Level 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IGENERATION STUDIOS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
82022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment
15,411 GBP2022-12-31
17,688 GBP2021-12-31
Fixed Assets - Investments
6,476,487 GBP2022-12-31
6,476,488 GBP2021-12-31
Fixed Assets
6,491,898 GBP2022-12-31
6,494,176 GBP2021-12-31
Debtors
Current
2,036,609 GBP2022-12-31
871,066 GBP2021-12-31
Cash at bank and in hand
442,552 GBP2022-12-31
1,818,452 GBP2021-12-31
Current Assets
2,479,161 GBP2022-12-31
2,689,518 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,756,722 GBP2022-12-31
-1,897,337 GBP2021-12-31
Net Current Assets/Liabilities
722,439 GBP2022-12-31
792,181 GBP2021-12-31
Total Assets Less Current Liabilities
7,214,337 GBP2022-12-31
7,286,357 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-7,073,594 GBP2022-12-31
-6,027,635 GBP2021-12-31
Net Assets/Liabilities
139,147 GBP2022-12-31
1,257,125 GBP2021-12-31
Equity
Called up share capital
11,600 GBP2022-12-31
11,600 GBP2021-12-31
100 GBP2021-01-01
Share premium
2,888,576 GBP2022-12-31
2,888,576 GBP2021-12-31
Retained earnings (accumulated losses)
-2,761,029 GBP2022-12-31
-1,643,051 GBP2021-12-31
-476,851 GBP2021-01-01
Equity
139,147 GBP2022-12-31
1,257,125 GBP2021-12-31
-476,751 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,117,978 GBP2022-01-01 ~ 2022-12-31
-1,166,200 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,117,978 GBP2022-01-01 ~ 2022-12-31
-1,166,200 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
11,500 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
2,900,076 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
26,796 GBP2022-12-31
21,275 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,587 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,798 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,385 GBP2022-12-31
Property, Plant & Equipment
Office equipment
15,411 GBP2022-12-31
17,688 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,662,588 GBP2022-12-31
814,282 GBP2021-12-31
Other Debtors
Current
357,405 GBP2022-12-31
47,029 GBP2021-12-31
Prepayments/Accrued Income
Current
6,916 GBP2022-12-31
55 GBP2021-12-31
Trade Creditors/Trade Payables
Current
7,886 GBP2022-12-31
1,421 GBP2021-12-31
Amounts owed to group undertakings
Current
1,704,609 GBP2022-12-31
1,838,512 GBP2021-12-31
Corporation Tax Payable
Current
3,026 GBP2021-12-31
Taxation/Social Security Payable
Current
22,554 GBP2022-12-31
35,083 GBP2021-12-31
Other Creditors
Current
7,159 GBP2022-12-31
10,248 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,514 GBP2022-12-31
9,047 GBP2021-12-31
Creditors
Current
1,756,722 GBP2022-12-31
1,897,337 GBP2021-12-31
Other Remaining Borrowings
Non-current
7,073,594 GBP2022-12-31
6,027,635 GBP2021-12-31
Net Deferred Tax Liability/Asset
1,596 GBP2022-12-31
1,597 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,596 GBP2022-12-31
1,597 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,670 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,670 GBP2022-12-31
Related profiles found in government register
  • IGENERATION STUDIOS LIMITED
    Info
    Registered number 12219439
    Suite 105, 66-67 Newman Street, London W1T 3EQ
    Private Limited Company incorporated on 2019-09-21 (5 years 9 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
    Level 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,373 GBP2023-12-31
    Person with significant control
    2021-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,993 GBP2023-12-31
    Person with significant control
    2021-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    KOMIXX MEDIA LIMITED - 2022-08-30
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    294,953 GBP2022-12-31
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,573,914 GBP2022-12-31
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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
    Suite 105, 66-67 Newman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,490 GBP2023-12-31
    Person with significant control
    2021-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.