Illuminated Productions Limited in Elstree Way BOREHAMWOOD

Illuminated Productions Limited BOREHAMWOOD

Illuminated Productions started in year 2000 as Private Limited Company with registration number 03920465. The Illuminated Productions company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

At the moment there are 2 directors in the the company, namely Nicholas H. and Iain H.. In addition one secretary - Nicholas H. - is with the firm. Currenlty, the company lists one former director, whose name is Michael A. and who left the the company on 28 February 2009. In addition, there is one former secretary - Rosemary T. who worked with the the company until 16 June 2017.

Illuminated Productions Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03920465
Date of Incorporation	Mon, 7th Feb 2000
Industry	Motion picture production activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Wed, 30th Apr 2025 (354 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Nicholas H.

Position: Director

Appointed: 10 December 2020

Nicholas H.

Position: Secretary

Appointed: 16 June 2017

Iain H.

Position: Director

Appointed: 07 February 2000

Michael A.

Position: Director

Appointed: 12 May 2000

Resigned: 28 February 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2000

Resigned: 07 February 2000

Rosemary T.

Position: Secretary

Appointed: 07 February 2000

Resigned: 16 June 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2000

Resigned: 07 February 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is The Illuminated Film Company Limited from Borehamwood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Iain H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Illuminated Film Company Limited

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02788336
Notified on	23 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iain H.

Notified on	6 April 2016
Ceased on	23 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened from 2024-07-31 to 2024-03-31 filed on: 22nd, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened from 2024-07-31 to 2024-03-31 filed on: 22nd, March 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2023-12-31 to 2023-07-31 filed on: 3rd, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2023-05-31 to 2022-12-31 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 18th, January 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-05-31 filed on: 28th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, February 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2021-09-30 to 2021-12-31 filed on: 20th, January 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 4th, November 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2020-07-31 to 2020-09-30 filed on: 4th, November 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2019-11-30 to 2019-07-31 filed on: 9th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 24th, January 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-11-30 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-09: 2.00 GBP	capital
AA01	Previous accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 29th, January 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 10th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-07 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-02-28 to 2014-01-31 filed on: 21st, February 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 4th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-07 with full list of members filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-29 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-07 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-07 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 27th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 10th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 21st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 21st, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 4th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 24th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 24th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 30th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 30th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 28th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 28th, June 2004	accounts	Free Download (9 pages)
363a	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 18th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 18th, December 2002	accounts	Free Download (8 pages)
363a	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 11th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 11th, December 2001	accounts	Free Download (8 pages)
363a	Annual return made up to 2001-01-30 filed on: 30th, January 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-01-30 filed on: 30th, January 2001	annual return	Free Download (5 pages)

Illuminated Productions Limited BOREHAMWOOD

Illuminated Productions Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Nicholas H.

Iain H.

Michael A.

Waterlow Secretaries Limited

Rosemary T.

Waterlow Nominees Limited

People with significant control

Company filings

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