THE ILLUMINATED FILM COMPANY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02788336
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of THE ILLUMINATED FILM COMPANY LIMITED are www.theilluminatedfilmcompany.co.uk, and www.the-illuminated-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Illuminated Film Company Limited is a Private Limited Company. The company registration number is 02788336. The Illuminated Film Company Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of The Illuminated Film Company 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 HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TAYLOR, Rosemary Maud
Appointed Date: 01 March 1993
Director
HARVEY, Iain
Appointed Date: 01 March 1993
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 1993
Appointed Date: 09 February 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 March 1993
Appointed Date: 09 February 1993

Persons With Significant Control

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

THE ILLUMINATED FILM COMPANY LIMITED Events

11 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 55 more events
31 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1993
Secretary resigned;new secretary appointed
31 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Registered office changed on 05/03/93 from: 140 tabernacle street london EC2A 4SD
09 Feb 1993
Incorporation

THE ILLUMINATED FILM COMPANY LIMITED Charges

17 October 2011
Charge of deposit
Delivered: 21 October 2011
Status: Satisfied on 7 March 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
30 August 2001
Deed of security assignment (as defined)
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: Film Council
Description: A fixed charge over all right title and interest in…
7 February 2001
Loan agreement and legal charge
Delivered: 14 February 2001
Status: Satisfied on 7 March 2014
Persons entitled: The Film Consortium Limited
Description: All right title and interest in the work with the benefit…

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