# Illuminated Productions Limited

## Details

- **Company number:** [03920465](https://find-and-update.company-information.service.gov.uk/company/03920465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2000
- **Registered office:** 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [The Illuminated Film Company Limited](/group/85866) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Nicholas Andrew | director | 10 Dec 2020 |  |
| HARVEY, Iain | director | 7 Feb 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Illuminated Productions Limited → [The Illuminated Film Company Limited](/company/02788336)




## Directors' other companies

- [HARVEY, Iain](/person/6548367) - director at [Illuminated Films (War Game) Limited](/company/04136219)
- [HARVEY, Nicholas Andrew](/person/6548369) - director at [Illuminated Films (War Game) Limited](/company/04136219)



## Registered address

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