ILLUMINATRIX LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LQ

Company number 07454527
Status Active
Incorporation Date 29 November 2010
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 thirty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of ILLUMINATRIX LIMITED are www.illuminatrix.co.uk, and www.illuminatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Limited is a Private Limited Company. The company registration number is 07454527. Illuminatrix Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Illuminatrix Limited is 115 Eastbourne Mews London W2 6lq. . MARGOLIS, Stephen Howard is a Director of the company. Secretary STAGNER, Ana Katrina has been resigned. Director JACKSON, Patricia Teresa has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARGOLIS, Stephen Howard
Appointed Date: 29 November 2010
76 years old

Resigned Directors

Secretary
STAGNER, Ana Katrina
Resigned: 23 December 2011
Appointed Date: 29 November 2010
Director
JACKSON, Patricia Teresa
Resigned: 30 September 2011
Appointed Date: 29 November 2010
57 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 LIMITED Events

04 Jan 2017
Confirmation statement made on 29 November 2016 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Total exemption full accounts made up to 30 November 2015
13 Dec 2016
Compulsory strike-off action has been suspended
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
15 Apr 2011
Particulars of a mortgage or charge / charge no: 4
13 Apr 2011
Particulars of a mortgage or charge / charge no: 3
12 Apr 2011
Particulars of a mortgage or charge / charge no: 2
04 Mar 2011
Particulars of a mortgage or charge / charge no: 1
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ILLUMINATRIX LIMITED Charges

29 September 2011
A security agreement, assignment and mortgage of copyright
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Martial Assets, Llc
Description: Underlying properties, physical properties, copyrights and…
29 September 2011
Deed of security assignment
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Diary Productions Limited
Description: Right title and interest in the film services being the…
29 September 2011
Security agreement and charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: All rights title and interest in all rights acquired as at…
29 June 2011
A security agreement, assignment and mortgage of copyright
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: Underlying properties, physical properties, copyrights…
29 June 2011
Deed of security assignment
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Diary Productions Limited (The Lender)
Description: By way of security assignment all of the right title and…
29 June 2011
Security assignment and charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: The benefit of and all rights, the entire copyright…
27 April 2011
Deed of security assignment in respect of partnership deed
Delivered: 9 May 2011
Status: Outstanding
Persons entitled: Stripe Light Services Limited
Description: All rights, benefits and interests under the partnership…
30 March 2011
Deed of security in respect of partnership deed
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Stripe Light Services Limited
Description: All rights benefits and interests under the partnership…
30 March 2011
Deed of security assignment
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Diary Productions Limited
Description: All of the right title and interest in the film services…
30 March 2011
Security assignment and charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: The benefit of and all rights, the entire copyright…
25 February 2011
Deed of security assignment in respect of partnership deed
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Stripe Light Services Limited
Description: All rights, benefits and interests under the assigned…

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