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ILLUMINATED FILMS (LITTLE PRINCESS) LTD

ILLUMINATED FILMS (LITTLE PRINCESS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILLUMINATED FILMS (LITTLE PRINCESS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11070185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILLUMINATED FILMS (LITTLE PRINCESS) LTD?

    • Television programme production activities (59113) / Information and communication

    Where is ILLUMINATED FILMS (LITTLE PRINCESS) LTD located?

    Registered Office Address
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILLUMINATED FILMS (LITTLE PRINCESS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ILLUMINATED FILMS (LITTLE PRINCESS) LTD?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for ILLUMINATED FILMS (LITTLE PRINCESS) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Andrew Harvey on Sep 14, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Director's details changed for Mr Nicholas Harvey on Nov 20, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2017

    Statement of capital on Nov 17, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ILLUMINATED FILMS (LITTLE PRINCESS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Iain
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritishCompany Director6171310001
    HARVEY, Nicholas Andrew
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		EnglandBritishCompany Director240288350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILLUMINATED FILMS (LITTLE PRINCESS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		Nov 17, 2017
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02788336
    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.
    • license: CC0