ILLUMINATRIX (N) LIMITED
LONDON

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Company number 07876062
Status Active
Incorporation Date 8 December 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 events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of ILLUMINATRIX (N) LIMITED are www.illuminatrixn.co.uk, and www.illuminatrix-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 N Limited is a Private Limited Company. The company registration number is 07876062. Illuminatrix N Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Illuminatrix N 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: 08 December 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 (N) LIMITED Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2015
Termination of appointment of Ff Corporate Services Limited as a director on 19 March 2015
...
... and 10 more events
17 Apr 2012
Particulars of a mortgage or charge / charge no: 3
13 Apr 2012
Particulars of a mortgage or charge / charge no: 2
13 Apr 2012
Particulars of a mortgage or charge / charge no: 1
19 Dec 2011
Appointment of Ff Corporate Services Limited as a director
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ILLUMINATRIX (N) LIMITED Charges

29 March 2012
Security agreement assignment and mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: To the extent of interest therein (if any): (1)underlying…
29 March 2012
Security assignment and charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: All right title and interest in the following in connection…
29 March 2012
Deed of security assignment
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Diary Productions Limited
Description: All right title and interest in the film services and the…

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