Illume Productions Limited is a private limited company situated at Flat 204 The Helm, 4 Basin Approach, London E16 2QX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-12-06, this 2-year-old company is run by 3 directors.
Director Daniel V., appointed on 06 December 2021. Director William D., appointed on 06 December 2021. Director Robert K., appointed on 06 December 2021.
The company is officially classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was sent on 2022-12-05 and the deadline for the next filing is 2023-12-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 204 The Helm |
| Office Address2 | 4 Basin Approach |
| Town | London |
| Post code | E16 2QX |
| Country of origin | United Kingdom |
| Registration Number | 13785259 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is William D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William D.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert K.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel V.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 131 |
| Net Assets Liabilities | 131 |
| Other | |
| Net Current Assets Liabilities | 131 |
| Total Assets Less Current Liabilities | 131 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 5th December 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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