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Illuminate Productions Ltd

Illuminate Productions Ltd is an active company incorporated on 7 July 2006 with the registered office located in London, Greater London. Illuminate Productions Ltd was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05870024
Private limited by guarantee without share capital
Age
19 years
Incorporated 7 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
64 Southwark Bridge Road
London
SE1 0AS
England
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was Flat 2, Hays Court Rotherhithe Street London SE16 4NF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • Artist • British • Lives in England • Born in Jul 1970
Director • ARTS In Health And Wellbeing Coordinator • British • Lives in UK • Born in Sep 1971
Director • ARTS Technician • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkaldy Testing Museum Southwark Limited
Ms Caroline Marie Jones is a mutual person.
Active
Olympian ARTS Trust
Ms Caroline Marie Jones is a mutual person.
Active
Illuminate Productions Adventures Limited
Ms Caroline Marie Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.45K
Increased by £7.32K (+52%)
Total Liabilities
-£81.02K
Increased by £30.39K (+60%)
Net Assets
-£59.57K
Decreased by £23.07K (+63%)
Debt Ratio (%)
378%
Increased by 19.36% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Miss Caroline Marie Jones (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Miss Caroline Marie Jones (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
Miss Caroline Marie Jones Details Changed
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 30 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 29 Jun 2023
Change of details for Miss Caroline Marie Jones as a person with significant control on 15 May 2023
Submitted on 16 May 2023
Director's details changed for Miss Caroline Marie Jones on 15 May 2023
Submitted on 15 May 2023
Registered office address changed from Flat 2, Hays Court Rotherhithe Street London SE16 4NF England to 64 Southwark Bridge Road London SE1 0AS on 15 May 2023
Submitted on 15 May 2023
Change of details for Miss Caroline Marie Jones as a person with significant control on 15 May 2023
Submitted on 15 May 2023
Registered office address changed from 32 Davies Street Suite 2, Claridge House London W1K 4nd England to Flat 2, Hays Court Rotherhithe Street London SE16 4NF on 2 May 2023
Submitted on 2 May 2023
Repayment History
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