This company is commonly known as Illuminations (television) Limited. The company was founded 42 years ago and was given the registration number 01613547. The firm's registered office is in LONDON. You can find them at Trojan House, 34 Arcadia Avenue, London, . This company's SIC code is 74203 - Film processing.
Name | : | ILLUMINATIONS (TELEVISION) LIMITED |
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Company Number | : | 01613547 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 1982 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Trojan House, 34 Arcadia Avenue, London, N3 2JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ | Secretary | 20 March 2001 | Active |
Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ | Director | - | Active |
Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ | Director | 20 March 2001 | Active |
22 Dartmouth Park Road, London, NW5 1SX | Secretary | - | Active |
22 Dartmouth Park Road, London, NW5 1SX | Director | - | Active |
Mr John Frederick Wyver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Solar House - Pf, 915 High Road, London, England, N12 8QJ |
Nature of control | : |
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Ms Linda Rosamund Zuck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Solar House - Pf, 915 High Road, London, England, N12 8QJ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Accounts | Change account reference date company current extended. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-03 | Officers | Change person director company with change date. | Download |
2021-04-03 | Officers | Change person secretary company with change date. | Download |
2021-04-03 | Address | Change registered office address company with date old address new address. | Download |
2021-04-03 | Officers | Change person director company with change date. | Download |
2021-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-07 | Officers | Change person director company with change date. | Download |
2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
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