ILLUMINATRIX (HE) LIMITED
LONDON

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Company number 07800567
Status Active
Incorporation Date 6 October 2011
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ILLUMINATRIX (HE) LIMITED are www.illuminatrixhe.co.uk, and www.illuminatrix-he.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 He Limited is a Private Limited Company. The company registration number is 07800567. Illuminatrix He Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Illuminatrix He 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 October 2011
76 years old

Persons With Significant Control

Mr Stephen Howard Margolis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Illuminatrix Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ILLUMINATRIX (HE) LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 9 more events
10 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
16 Nov 2011
Particulars of a mortgage or charge / charge no: 3
08 Nov 2011
Particulars of a mortgage or charge / charge no: 2
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ILLUMINATRIX (HE) LIMITED Charges

27 October 2011
Security agreement, assignment and mortgage of copyright
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Underlying properties, physical properties, copyrights…
27 October 2011
Security assignment and charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Right title and interest in the benefit of all rights in…
27 October 2011
Deed of security assignment
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Diary Productions Limited
Description: All of the chargor's right title and interest existing as…

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