ILLUMINATED PRODUCTIONS LIMITED

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

This company is commonly known as Illuminated Productions Limited. The company was founded 24 years ago and was given the registration number 03920465. 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 PRODUCTIONS LIMITED
Company Number	:	03920465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2000
End of financial year	:	31 March 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 Information	Role	Appointed	Status
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD	Secretary	16 June 2017	Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD	Director	07 February 2000	Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD	Director	10 December 2020	Active
57 Ennerdale Road, Richmond, TW9 2DN	Secretary	07 February 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	07 February 2000	Active
17 Balmain Close, London, W5 5BY	Director	12 May 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	07 February 2000	Active

People with Significant Control

The Illuminated Film Company Limited
Notified on	:	23 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Iain Harvey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	57, Ennerdale Road, Richmond, United Kingdom, TW9 2DN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ILLUMINATED PRODUCTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement