ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Illuminated Film Company Limited

The Illuminated Film Company Limited is an active company incorporated on 9 February 1993 with the registered office located in Borehamwood, Hertfordshire. The Illuminated Film Company Limited was registered 32 years ago.
Status
Active
Active since 17 years ago
Company No
02788336
Private limited company
Age
32 years
Incorporated 9 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 20 years
Telephone
02087483030
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1951
Director • British • Lives in England • Born in Sep 1988
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Illuminated Films (Christmas Carol) Limited
Rosemary Maud Taylor, Mr Iain Harvey, and 1 more are mutual people.
Active
Illuminated Films (War Game) Limited
Rosemary Maud Taylor, Mr Iain Harvey, and 1 more are mutual people.
Active
Illuminated Productions Limited
Mr Iain Harvey and Mr Nicholas Andrew Harvey are mutual people.
Active
Illuminated Films (Little Princess) Ltd
Mr Iain Harvey and Mr Nicholas Andrew Harvey are mutual people.
Active
Another Bloomin' Christmas Limited
Mr Iain Harvey and Mr Nicholas Andrew Harvey are mutual people.
Active
Illuminated Films (Rocket) Limited
Mr Iain Harvey and Mr Nicholas Andrew Harvey are mutual people.
Active
Wojtek Animation Ltd
Mr Iain Harvey and Mr Nicholas Andrew Harvey are mutual people.
Active
Blooming Productions Limited
Mr Iain Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£72.47K
Decreased by £140.53K (-66%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£953.46K
Increased by £302.94K (+47%)
Total Liabilities
-£366.18K
Increased by £135.6K (+59%)
Net Assets
£587.28K
Increased by £167.34K (+40%)
Debt Ratio (%)
38%
Increased by 2.96% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Accounting Period Extended
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
Get Credit Report
Discover The Illuminated Film Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Previous accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 1 Mar 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 2 Feb 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 3 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year