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Illuminated Productions Limited

Illuminated Productions Limited is an active company incorporated on 7 February 2000 with the registered office located in Borehamwood, Hertfordshire. Illuminated Productions Limited was registered 25 years ago.
Status
Active
Active since 11 years ago
Company No
03920465
Private limited company
Age
25 years
Incorporated 7 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Same address for the past 20 years
Telephone
02088961666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1988
Director • British • Lives in UK • Born in Mar 1951
The Illuminated Film Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Illuminated Film Company Limited
Mr Iain Harvey and Mr Nicholas Andrew Harvey are mutual people.
Active
Illuminated Films (Christmas Carol) Limited
Mr Iain Harvey and Mr Nicholas Andrew Harvey are mutual people.
Active
Illuminated Films (War Game) 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£91
Decreased by £90.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£595.45K
Decreased by £90.26K (-13%)
Total Liabilities
-£857.83K
Decreased by £1.45M (-63%)
Net Assets
-£262.38K
Increased by £1.36M (-84%)
Debt Ratio (%)
144%
Decreased by 192.37% (-57%)
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Accounting Period Shortened
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 10 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Current accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 3 Oct 2023
Previous accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 3 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Feb 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 18 Jan 2023
Previous accounting period shortened from 31 December 2022 to 31 May 2022
Submitted on 28 Nov 2022
Repayment History
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