opendata.bot
Company number
08303559

IGENERATION STUDIOS KIDS TV LIMITED

Officer · MURRAY, Lisa Ann and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IGENERATION STUDIOS KIDS TV LIMITED
Company number
08303559
Registered office
66-67 NEWMAN STREET, LONDON, W1T 3EQ, ENGLAND · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2012
Status
Active
Age
13 years
Previous names
KOMIXX MEDIA LIMITED (to 30 Aug 2022)
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 30/03/2021
Active
director
Appointed 22/11/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Igeneration Studios Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/08/2021
Komixx Entertainment Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 13/08/2021 Controls 6 companies
Komixx Entertainment Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/08/2021 Controls 5 companies

Serving officers

secretary Appointed 30/03/2021
director Appointed 22/11/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2022 Registered name changed KOMIXX MEDIA LIMITED IGENERATION STUDIOS KIDS TV LIMITED
16/08/2021 Director resigned RANDOLPH, Richard Simon
16/08/2021 Director resigned BULGIN, Andrew Owen
13/08/2021 Person with significant control ceased Komixx Entertainment Limited
13/08/2021 Person with significant control added Igeneration Studios Limited
30/03/2021 Secretary resigned FELINE, Steven Mark
30/03/2021 Secretary appointed MURRAY, Lisa Ann
15/05/2019 Secretary appointed FELINE, Steven Mark
06/04/2016 Person with significant control added Komixx Entertainment Limited
21/11/2013 Director resigned FELINE, Steven Mark
09/12/2012 Director appointed RANDOLPH, Richard Simon
09/12/2012 Director appointed FELINE, Steven Mark
22/11/2012 Director appointed BULGIN, Andrew Owen
22/11/2012 Director appointed GLAUSER, Edward John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 438
▲ 13.0%
388
Employees (avg) 0 0

Documents for IGENERATION STUDIOS KIDS TV LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of IGENERATION STUDIOS KIDS TV LIMITED?
According to the official registry, the company number of IGENERATION STUDIOS KIDS TV LIMITED is 08303559.
Where is IGENERATION STUDIOS KIDS TV LIMITED registered?
The registered office is 66-67 NEWMAN STREET, LONDON, W1T 3EQ, ENGLAND.
Who runs IGENERATION STUDIOS KIDS TV LIMITED?
MURRAY, Lisa Ann is listed among the officers of IGENERATION STUDIOS KIDS TV LIMITED.
What is the SIC code of IGENERATION STUDIOS KIDS TV LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls IGENERATION STUDIOS KIDS TV LIMITED?
Igeneration Studios Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of IGENERATION STUDIOS KIDS TV LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About IGENERATION STUDIOS KIDS TV LIMITED (08303559)

IGENERATION STUDIOS KIDS TV LIMITED is a private limited company incorporated on 22 November 2012 and registered in the United Kingdom under company number 08303559. Its registered office is at 66-67 NEWMAN STREET, LONDON, W1T 3EQ, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Igeneration Studios Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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