UKBizDB.co.uk

ILLUMINARIUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illuminarium Ltd. The company was founded 14 years ago and was given the registration number 07318389. The firm's registered office is in BRISTOL. You can find them at 57 St. Martins Road, , Bristol, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ILLUMINARIUM LTD
Company Number:07318389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 90020 - Support activities to performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:57 St. Martins Road, Bristol, England, BS4 2NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, St. Martins Road, Bristol, England, BS4 2NH

Director19 July 2010Active
57, St. Martins Road, Bristol, England, BS4 2NH

Secretary07 August 2020Active
57, St. Martins Road, Bristol, England, BS4 2NH

Director19 July 2010Active

People with Significant Control

Edward Chiswell Jones
Notified on:11 August 2020
Status:Active
Country of residence:England
Address:57, St. Martins Road, Bristol, England, BS4 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Kathryn Chiswell Jones
Notified on:01 May 2016
Status:Active
Date of birth:May 1976
Nationality:Irish
Country of residence:England
Address:57, St. Martins Road, Bristol, England, BS4 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.