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ILLUSTRATION LIMITED

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

This company is commonly known as Illustration Limited. The company was founded 19 years ago and was given the registration number 05417256. The firm's registered office is in LONDON. You can find them at 2 Salamanca Place, Albert Embankment, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ILLUSTRATION LIMITED
Company Number:05417256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2 Salamanca Place, Albert Embankment, London, SE1 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB

Director01 May 2011Active
4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB

Director07 April 2005Active
Bilbrook Silverton, Exeter, EX5 4JH

Secretary07 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 April 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 April 2005Active

People with Significant Control

Lyonart Ltd
Notified on:28 April 2022
Status:Active
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Harry Lyon-Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Silverstream House, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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