Company number 07979234
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 fifteen 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 (O) LIMITED are www.illuminatrixo.co.uk, and www.illuminatrix-o.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 O Limited is a Private Limited Company.
The company registration number is 07979234. Illuminatrix O Limited has been working since 07 March 2012.
The present status of the company is Active. The registered address of Illuminatrix O 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
Resigned Directors
Director
FF CORPORATE SERVICES LIMITED
Resigned: 19 March 2015
Appointed Date: 07 March 2012
ILLUMINATRIX (O) 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
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
...
... and 5 more events
04 Dec 2013
Total exemption full accounts made up to 31 March 2013
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
04 Apr 2013
Particulars of a mortgage or charge / charge no: 2
19 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
27 March 2013
Deed of security assignment and charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Marital Assets, Llc
Description: In relation to the film fast & furious 6, all right title…
27 March 2013
Deed of security assignment
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Memoir Research LTD
Description: In relation to the film fast & furious 6, all right title…