OpenCompanies

Illuminated Productions Limited

Company number
03920465
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2000
Nature of business
Motion picture production activities
Corporate group
The Illuminated Film Company Limited (6 companies)

Registered office

5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Officers

NameRoleAppointedResigned
HARVEY, Nicholas Andrew Director 10 Dec 2020
HARVEY, Iain Director 7 Feb 2000

Control

NameNature of controlNotifiedCeased
Mr Iain Harvey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Sep 2017
The Illuminated Film Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£275,554 - 2
31 Mar 2024 -£262,377 £91 2
31 Jul 2023 -£1,621,251 £90,908 2
31 Dec 2022 -£371,330 £2,046 2
31 May 2022 £391,913 £75,646 2
31 Dec 2021 -£2,837,555 £35,231 2
30 Sep 2020 -£1,563,751 £873 1
31 Jul 2019 -£1,115,154 £948 1
30 Nov 2018 -£745,781 £138 1
31 Dec 2017 -£353,388 £59,811 1
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Jan 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -

Connections

Owned by

Illuminated Productions Limited → The Illuminated Film Company Limited

Directors’ other companies

Registered address

688 companies are registered at this address - likely a registration agent.

Data