This company is commonly known as Illuminatrix Holdings Limited. The company was founded 13 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..
Name | : | ILLUMINATRIX HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 115 Eastbourne Mews, London, W2 6LQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Future Film Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 115, Eastbourne Mews, London, England, W2 6LQ |
Nature of control | : |
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Mr Stephen Howard Margolis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1949 |
Nationality | : | British |
Address | : | 115, Eastbourne Mews, London, W2 6LQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-21 | Gazette | Gazette filings brought up to date. | Download |
2016-11-01 | Gazette | Gazette notice compulsory. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-04-22 | Officers | Change person director company with change date. | Download |
2014-04-21 | Address | Change registered office address company with date old address. | Download |
2013-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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