ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED
Overview
| Company Name | ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03010886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ILLUMINATED FILMS (CHRISTMAS CAROL) 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 ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILLUMINATED PRODUCTIONS LIMITED | Jan 14, 1997 | Jan 14, 1997 |
| THE ILLUMINATED PEARLS LIMITED | Feb 01, 1995 | Feb 01, 1995 |
| MICROPICTURE LIMITED | Jan 18, 1995 | Jan 18, 1995 |
What are the latest accounts for ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Nov 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Secretary's details changed for Rosemary Maud Taylor on Jan 06, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Iain Harvey as a person with significant control on Jan 06, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Nicholas Andrew Harvey as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Iain Harvey on Jan 06, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Rosemary Maud | Secretary | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | British | 33427000002 | ||||||
| HARVEY, Iain | Director | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | United Kingdom | British | Company Director | 6171310001 | ||||
| HARVEY, Nicholas Andrew | Director | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | England | British | Company Director | 240288350003 | ||||
| HARVEY, Iain | Secretary | 57 Ennerdale Road TW9 2DN Richmond Surrey | British | Director | 6171310001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALGAR, Michael | Director | 17 Balmain Close W5 5BY London | Irish | Producer | 70092200001 | |||||
| CALDER, Crystal Emma Juliette Trudie | Director | 96 Draper House Hampton Street SE1 6SY London | British | Director | 35979830001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Harvey | Apr 06, 2016 | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0