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ILLUMINATE.TV LIMITED

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

This company is commonly known as Illuminate.tv Limited. The company was founded 7 years ago and was given the registration number 10528305. The firm's registered office is in WINCHESTER. You can find them at Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:ILLUMINATE.TV LIMITED
Company Number:10528305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom, SO23 7NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tremain House, 8 Maple Drive, Kings Worthy, Winchester, United Kingdom, SO23 7NG

Director06 September 2023Active
Tremain House, 8 Maple Drive, Kings Worthy, Winchester, United Kingdom, SO23 7NG

Director15 December 2016Active

People with Significant Control

Edward John China
Notified on:12 October 2023
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Tremain House, 8 Maple Drive, Winchester, United Kingdom, SO23 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Imogen Clare Hanevold China
Notified on:15 December 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Tremain House, 8 Maple Drive, Winchester, United Kingdom, SO23 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Change to a person with significant control.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-06Officers

Appoint person director company with name date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Change person director company with change date.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-02-13Persons with significant control

Change to a person with significant control.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Persons with significant control

Change to a person with significant control.

Download
2018-11-07Officers

Change person director company with change date.

Download
2018-11-07Address

Change registered office address company with date old address new address.

Download
2018-11-05Accounts

Accounts with accounts type dormant.

Download
2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

Download

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