ILLUMINATRIX (LI) LIMITED
LONDON

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Company number 07822941
Status Active
Incorporation Date 25 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 twenty-three 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 25 October 2016 with updates. The most likely internet sites of ILLUMINATRIX (LI) LIMITED are www.illuminatrixli.co.uk, and www.illuminatrix-li.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Li Limited is a Private Limited Company. The company registration number is 07822941. Illuminatrix Li Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Illuminatrix Li Limited is 115 Eastbourne Mews London W2 6lq. . MARGOLIS, Stephen Howard is a Director of the company. Director FF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 25 October 2011
76 years old

Resigned Directors

Director
FF CORPORATE SERVICES LIMITED
Resigned: 19 March 2015
Appointed Date: 12 December 2011

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 (LI) LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 October 2015
03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Nov 2016
Compulsory strike-off action has been suspended
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 13 more events
06 Jan 2012
Particulars of a mortgage or charge / charge no: 3
05 Jan 2012
Particulars of a mortgage or charge / charge no: 2
04 Jan 2012
Particulars of a mortgage or charge / charge no: 1
19 Dec 2011
Appointment of Ff Corporate Services Limited as a director
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ILLUMINATRIX (LI) LIMITED Charges

21 December 2011
Security agreement, assignment and mortgage of copyright
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: All literary, musical, dramatic and other written materials…
21 December 2011
Deed of security assignment
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Diary Productions Limited (The Lender)
Description: All of the right title and interest in the film services…
21 December 2011
Security assignment and charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Right, title and interest in the following in connection…

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