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ILLUSTRA STUDIOS LIMITED

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

This company is commonly known as Illustra Studios Limited. The company was founded 34 years ago and was given the registration number 02417116. The firm's registered office is in LONDON. You can find them at 1417-1419 London Road, Norbury, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ILLUSTRA STUDIOS LIMITED
Company Number:02417116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1989
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1417-1419 London Road, Norbury, London, SW16 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Mountfield Road, London, N3 3NP

Director05 November 2007Active
58 Mountfield Road, London, N3 3NP

Director05 November 2007Active
Stonewick, Warninglid Lane, Warninglid, RH17 5TQ

Secretary-Active
51-55 Weymouth Street, London, W1G 8NH

Corporate Secretary20 September 2007Active
Brantridge Forest, Balcombe, RH17 6JY

Director-Active
2 Byfeld Gardens, Barnes, London, SW13 9HP

Director-Active
218 Worple Road, Wimbledon, London, SW20 8RH

Director28 February 2007Active

People with Significant Control

Kennington Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1417-1419, London Road, London, England, SW16 4AH
Nature of control:
  • Ownership of shares 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 (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
2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-31Mortgage

Mortgage satisfy charge full.

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2024-01-31Mortgage

Mortgage satisfy charge full.

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2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-06-07Accounts

Change account reference date company previous shortened.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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