Generation Films Limited
Company 07119282 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Cerebrum Private Equity Limited 1 shared director
- AQC Consulting Limited 1 shared director
- March of the Living (UK) Limited 1 shared director
- Theatre Experience Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07119282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2010 |
| Address | LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Geoffrey Stanton Morrow British
ownership of shares 25-50% - Ms Michelle Louise Smaje British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Sir Bernard Philip Zissman ceased 2023 British
ownership of shares 50-75%
Officers (6)
- Michelle Louise Smaje Director · appointed 2020
- Geoffrey Stanton Morrow Director · appointed 2011
- Zissman, Bernard Philip, Sir Director · appointed 2010
Show 3 former officers
- John Leslie Bill Director · appointed 2020 · resigned 2023
- City Tower Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2020
- Neil Donald Mackay Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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