ILLUMINATED PRODUCTIONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03920465
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ILLUMINATED PRODUCTIONS LIMITED are www.illuminatedproductions.co.uk, and www.illuminated-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Illuminated Productions Limited is a Private Limited Company. The company registration number is 03920465. Illuminated Productions Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Illuminated Productions Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . TAYLOR, Rosemary Maud is a Secretary of the company. HARVEY, Iain is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALGAR, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TAYLOR, Rosemary Maud
Appointed Date: 07 February 2000
Director
HARVEY, Iain
Appointed Date: 07 February 2000
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
ALGAR, Michael
Resigned: 28 February 2009
Appointed Date: 12 May 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Iain Harvey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ILLUMINATED PRODUCTIONS LIMITED Events

11 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 39 more events
17 Feb 2000
New secretary appointed
17 Feb 2000
New director appointed
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

ILLUMINATED PRODUCTIONS LIMITED Charges

23 April 2014
Charge code 0392 0465 0003
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Jerusalem Productions Limited
Description: Contains fixed charge…
10 April 2000
Security agreement dated as of 21/03/00 for the picture entitled "a christmas carol"
Delivered: 25 April 2000
Status: Satisfied on 7 March 2014
Persons entitled: Screen Actors Guild, Inc.
Description: All right title and interest in and to the motion picture…
10 April 2000
Rent deposit deed
Delivered: 13 April 2000
Status: Satisfied on 7 March 2014
Persons entitled: Graeme Pritchard-Smith Union Pension Trustees Limited
Description: Rent deposit £41,500.

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