THE ILLUMINATED FILM COMPANY LIMITED

Overview

Company Name	THE ILLUMINATED FILM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02788336
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ILLUMINATED FILM COMPANY LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is THE ILLUMINATED FILM COMPANY LIMITED located?

Registered Office Address	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of THE ILLUMINATED FILM COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HADENTOWN LIMITED	Feb 09, 1993	Feb 09, 1993

What are the latest accounts for THE ILLUMINATED FILM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE ILLUMINATED FILM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for THE ILLUMINATED FILM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 29, 2024	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jan 24, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 17, 2023 with updates	4 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Mar 01, 2022	Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Feb 02, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Mar 03, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of Mr Nicholas Andrew Harvey as a director on Dec 10, 2020	2 pages	AP01

Nov 27, 2020	Previous accounting period extended from Jul 31, 2020 to Sep 30, 2020	1 pages	AA01

Mar 11, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Director's details changed for Mr Iain Harvey on Jan 19, 2020	2 pages	CH01

Jan 20, 2020	Secretary's details changed for Rosemary Maud Taylor on Jan 19, 2020	1 pages	CH03

Jan 20, 2020	Change of details for Mr Iain Harvey as a person with significant control on Jan 19, 2020	2 pages	PSC04

Nov 27, 2019	Previous accounting period extended from Feb 28, 2019 to Jul 31, 2019	1 pages	AA01

Feb 08, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

Jun 16, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Feb 11, 2017	Confirmation statement made on Feb 09, 2017 with updates	5 pages	CS01

Nov 21, 2016	Total exemption small company accounts made up to Feb 29, 2016	8 pages	AA

View All Filings

Who are the officers of THE ILLUMINATED FILM COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Rosemary Maud 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	Mar 01, 1993		Secretary	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire		British			33427000002
HARVEY, Iain 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	Mar 01, 1993		Director	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	United Kingdom	British	1951-3	Company Director	6171310001
HARVEY, Nicholas Andrew 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	Dec 10, 2020		Director	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	England	British	1988-9	Company Director	240288350003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 09, 1993	Mar 01, 1993	Nominee Secretary	120 East Road N1 6AA London					900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 09, 1993	Mar 01, 1993	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ILLUMINATED FILM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Harvey 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	Apr 06, 2016	5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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