ILLUMINATED CREATIONS LIMITED

Hellopages » Greater London » Lewisham » SE6 2QP

Company number 04609734
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 84 CRANTOCK ROAD, LONDON, SE6 2QP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of ILLUMINATED CREATIONS LIMITED are www.illuminatedcreations.co.uk, and www.illuminated-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Illuminated Creations Limited is a Private Limited Company. The company registration number is 04609734. Illuminated Creations Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Illuminated Creations Limited is 84 Crantock Road London Se6 2qp. The company`s financial liabilities are £1.95k. It is £1.34k against last year. . OBAFISOYE, Kofoworade Adesanya is a Director of the company. Secretary OBAFISOYE, Adetunji Ayodele has been resigned. Secretary OBAFISOYE, Enita Agnes has been resigned. Secretary OBAFISOYE, Kofoworade Adesanya has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director OBAFISOYE, Adetunji Ayodele has been resigned. Director OBAFISOYE, Enita Agnes has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


illuminated creations Key Finiance

LIABILITIES £1.95k
+220%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OBAFISOYE, Kofoworade Adesanya
Appointed Date: 14 January 2003
58 years old

Resigned Directors

Secretary
OBAFISOYE, Adetunji Ayodele
Resigned: 01 October 2009
Appointed Date: 01 May 2004
Secretary
OBAFISOYE, Enita Agnes
Resigned: 01 May 2004
Appointed Date: 14 January 2003
Secretary
OBAFISOYE, Kofoworade Adesanya
Resigned: 01 October 2009
Appointed Date: 01 May 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 05 December 2002
Director
OBAFISOYE, Adetunji Ayodele
Resigned: 01 October 2009
Appointed Date: 01 May 2004
55 years old
Director
OBAFISOYE, Enita Agnes
Resigned: 01 May 2004
Appointed Date: 14 January 2003
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Kafoworade Adesanya Obafisoye
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ILLUMINATED CREATIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 33 more events
20 Jan 2003
Registered office changed on 20/01/03 from: 50B micheldever road lee london SE12 8LU
13 Dec 2002
Registered office changed on 13/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
05 Dec 2002
Incorporation

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