Illuminated Films (War Game) Limited
- Company number
- 04136219
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2001
- Nature of business
- Motion picture production activities
Registered office
Previous names
- Erinpath Limited (until 15 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Jan 2001 | 11 Jan 2001 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 5 Jan 2001 | 11 Jan 2001 |
| HARVEY, Nicholas Andrew | Director | 10 Dec 2020 | |
| TAYLOR, Rosemary Maud | Secretary | 11 Jan 2001 | |
| HARVEY, Iain | Director | 11 Jan 2001 |
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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 Dormant | £2 | 2 |
| 29 Feb 2024 Dormant | £2 | 2 |
| 28 Feb 2023 Dormant | £2 | 2 |
| 28 Feb 2022 Dormant | £2 | 2 |
| 28 Feb 2021 Dormant | £2 | 2 |
| 29 Feb 2020 Dormant | £2 | 1 |
| 28 Feb 2019 Dormant | £2 | - |
| 28 Feb 2018 Dormant | £2 | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 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 | - | - |
Connections
Directors’ other companies
- HARVEY, Iain - Director at Illuminated Productions Limited
- HARVEY, Nicholas Andrew - Director at Illuminated Productions Limited
Registered address
688 companies are registered at this address - likely a registration agent.