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 |
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| Company Number | : | 07318389 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 July 2010 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59113 - Television programme production activities
- 90020 - Support activities to performing arts
- 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | 57 St. Martins Road, Bristol, England, BS4 2NH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 57, St. Martins Road, Bristol, England, BS4 2NH | Director | 19 July 2010 | Active |
| 57, St. Martins Road, Bristol, England, BS4 2NH | Secretary | 07 August 2020 | Active |
| 57, St. Martins Road, Bristol, England, BS4 2NH | Director | 19 July 2010 | Active |
People with Significant Control
| Edward Chiswell Jones |
| Notified on | : | 11 August 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 57, St. Martins Road, Bristol, England, BS4 2NH |
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| 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
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| Mrs Kathryn Chiswell Jones |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 57, St. Martins Road, Bristol, England, BS4 2NH |
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| 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
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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 (8 months remaining)