This company is commonly known as Illuminated Films (christmas Carol) Limited. The company was founded 29 years ago and was given the registration number 03010886. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED |
|---|---|---|
| Company Number | : | 03010886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Secretary | 12 December 1996 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 23 January 1995 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 10 December 2020 | Active |
| 57 Ennerdale Road, Richmond, TW9 2DN | Secretary | 23 January 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 January 1995 | Active |
| 17 Balmain Close, London, W5 5BY | Director | 12 May 2000 | Active |
| 96 Draper House, Hampton Street, London, SE1 6SY | Director | 23 January 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 18 January 1995 | Active |
| Mr Iain Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Address | : | 5 Elstree Gate, Borehamwood, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-06 | Officers | Change person secretary company with change date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-19 | Officers | Change person director company with change date. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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