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ILLUMINATED FILMS (ROCKET) LIMITED

ILLUMINATED FILMS (ROCKET) LIMITED

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

    • Overview

    Company NameILLUMINATED FILMS (ROCKET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11755123
    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 (ROCKET) LIMITED?

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

    Where is ILLUMINATED FILMS (ROCKET) LIMITED located?

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

    What were the previous names of ILLUMINATED FILMS (ROCKET) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ILLUMINATED FILMS (GREYHOUND) LIMITEDJan 08, 2019Jan 08, 2019

    What are the latest accounts for ILLUMINATED FILMS (ROCKET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ILLUMINATED FILMS (ROCKET) LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for ILLUMINATED FILMS (ROCKET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2021

    		RES15

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2019

    Statement of capital on Jan 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ILLUMINATED FILMS (ROCKET) LIMITED?

    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 KingdomBritishDirector6171310001
    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 (ROCKET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    		Jan 08, 2019
    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