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THE ILLUMINATED FILM COMPANY LIMITED

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

This company is commonly known as The Illuminated Film Company Limited. The company was founded 31 years ago and was given the registration number 02788336. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE ILLUMINATED FILM COMPANY LIMITED
Company Number:02788336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Secretary01 March 1993Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director01 March 1993Active
5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director10 December 2020Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 February 1993Active
120 East Road, London, N1 6AA

Nominee Director09 February 1993Active

People with Significant Control

Mr Iain Harvey
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:5 Elstree Gate, Borehamwood, WD6 1JD
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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