ILLUMINATRIX (ACA) LIMITED
LONDON ILLUINATRIX (ACA) LIMITED

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Company number 08204557
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of ILLUMINATRIX (ACA) LIMITED are www.illuminatrixaca.co.uk, and www.illuminatrix-aca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminatrix Aca Limited is a Private Limited Company. The company registration number is 08204557. Illuminatrix Aca Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Illuminatrix Aca Limited is 115 Eastbourne Mews London W2 6lq. . MARGOLIS, Stephen Howard is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 06 September 2012
76 years old

Persons With Significant Control

Mr Stephen Howard Margolis
Notified on: 1 September 2016
76 years old
Nature of control: Right to appoint and remove directors
Illuminatrix Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ILLUMINATRIX (ACA) LIMITED Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Jun 2015
Total exemption full accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 4 more events
16 Nov 2012
Particulars of a mortgage or charge / charge no: 3
15 Nov 2012
Particulars of a mortgage or charge / charge no: 2
12 Nov 2012
Particulars of a mortgage or charge / charge no: 1
07 Sep 2012
Company name changed illuinatrix (aca) LIMITED\certificate issued on 07/09/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-07
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ILLUMINATRIX (ACA) LIMITED Charges

29 October 2012
A security agreement assignment and mortgage
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All literary musical dramatic and other written materials…
29 October 2012
Deed of security assignment
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Journal Productions Limited
Description: All right title and interest existing as at the date of the…
29 October 2012
Security assignment and charge
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Right title and interest in the following in connection to…

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