ILLUMINATRIX (NA) LIMITED
LONDON ILLUMINATRIX (NE) LIMITED ILLUMINIATRIX (NE) LIMITED

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Company number 07979230
Status Active
Incorporation Date 7 March 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, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ILLUMINATRIX (NA) LIMITED are www.illuminatrixna.co.uk, and www.illuminatrix-na.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Na Limited is a Private Limited Company. The company registration number is 07979230. Illuminatrix Na Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Illuminatrix Na 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: 07 March 2012
76 years old

Resigned Directors

Director
FF CORPORATE SERVICES LIMITED
Resigned: 19 March 2015
Appointed Date: 07 March 2012

ILLUMINATRIX (NA) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Termination of appointment of Ff Corporate Services Limited as a director on 19 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 7 more events
09 Jul 2012
Particulars of a mortgage or charge / charge no: 2
07 Jul 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Company name changed illuminatrix (ne) LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
  • NM01 ‐ Change of name by resolution
07 Mar 2012
Company name changed illuminiatrix (ne) LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
  • NM01 ‐ Change of name by resolution
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ILLUMINATRIX (NA) LIMITED Charges

28 June 2012
Security assignment and charge
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: All its right title and interest in the following in…
28 June 2012
Deed of security
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Diary Productions Limited
Description: By way of security all the right, title and interest…
28 June 2012
Security agreement, assignment and mortgage of copyright
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: The interest therin, but excluding the reserved property…

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