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ILLUMINATED FILMS (WAR GAME) LIMITED

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

This company is commonly known as Illuminated Films (war Game) Limited. The company was founded 24 years ago and was given the registration number 04136219. 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 59111 - Motion picture production activities.

Company Information

Name:ILLUMINATED FILMS (WAR GAME) LIMITED
Company Number:04136219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Secretary11 January 2001Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director11 January 2001Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director10 December 2020Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 January 2001Active
120 East Road, London, N1 6AA

Nominee Director05 January 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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