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.
| 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 July 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 | 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Officers | Change person secretary company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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