Igeneration Studios Limited
Company 12219439 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.
5 directors on the board
- Ramses Alberto Seliman Emam-Zade Director · appointed 2021
- Michael Richard Ashton Director · appointed 2021
- Albert Martinez Martin Director · appointed 2021
- Edward John Glauser Director · appointed 2019
- Michael Gregory Shyjka Director · appointed 2021
Directors past 6 years
- Edward John Glauser Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ramses Alberto Seliman Emam-Zade Director · appointed 2021
- Michael Richard Ashton Director · appointed 2021
Portfolio (3)
- Albert Martinez Martin Director · appointed 2021
- Edward John Glauser Director · appointed 2019
- Michael Gregory Shyjka Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stanley the Hamster Productions Limited 2 shared directors
Connected through a shared director
- Igeneration Studios Kids TV Limited 1 shared director
- Wanda and the Alien Limited 1 shared director
- Kissing Booth Productions Limited 1 shared director
- DOG Loves Productions Limited 1 shared director
- Fish Head Steve Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12219439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2019 |
| Address | 66-67 NEWMAN STREET, LONDON, W1T 3EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Eam Securities Limited
ownership of shares 50-75% voting rights 50-75% - Mr Edward Edward John Glauser ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Komixx Entertainment Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Garrick Street Productions Limited
75-100% shares, 75-100% voting · notified 2021-08-05 - Shock Tactics Films Limited
75-100% shares, 75-100% voting · notified 2021-08-13 - Kissing Booth Productions Limited
75-100% shares, 75-100% voting · notified 2021-08-13 - Igeneration Studios Kids TV Limited
75-100% shares, 75-100% voting · notified 2021-08-13 - Cherub Studios Limited
75-100% shares · notified 2021-08-13 - LET IT Ride UK Limited
25-50% shares, 25-50% voting · notified 2022-08-05
Officers (7)
- Ramses Alberto Seliman Emam-Zade Director · appointed 2021
- Michael Richard Ashton Director · appointed 2021
- Albert Martinez Martin Director · appointed 2021
- Lisa Ann Murray Secretary · appointed 2021
- Michael Gregory Shyjka Director · appointed 2021
- Edward John Glauser Director · appointed 2019
Show 1 former officer
- Steven Mark Feline Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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