ILLUMINATRIX HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Illuminatrix Holdings Limited. The company was founded 14 years ago and was given the registration number 07451703. The firm's registered office is in LONDON. You can find them at 115 Eastbourne Mews, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ILLUMINATRIX HOLDINGS LIMITED |
|---|
| Company Number | : | 07451703 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 November 2010 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 115 Eastbourne Mews, London, W2 6LQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 115, Eastbourne Mews, London, United Kingdom, W2 6LQ | Director | 25 November 2010 | Active |
| 10, Old Burlington Street, London, W1S 3AG | Secretary | 25 November 2010 | Active |
| 10, Old Burlington Street, London, W1S 3AG | Director | 25 November 2010 | Active |
People with Significant Control
| Mr Stephen Howard Margolis |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1949 |
|---|
| Nationality | : | British |
|---|
| Address | : | 115, Eastbourne Mews, London, W2 6LQ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Future Film Group Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 115, Eastbourne Mews, London, England, W2 6LQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (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)