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Illuminatrix Limited (reg no 07454527) is a private limited company created on 2010-11-29. This firm is situated at 115 Eastbourne Mews, London W2 6LQ. Illuminatrix Limited operates Standard Industrial Classification code: 59111 that means "motion picture production activities".

Company details

Name	Illuminatrix Limited
Number	07454527
Date of Incorporation:	November 29, 2010
End of financial year:	30 November
Address:	115 Eastbourne Mews, London, W2 6LQ
SIC code:	59111 - Motion picture production activities

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Stephen M. (appointed on 29 November 2010). The Companies House indexes 2 persons of significant control, namely: Illuminatrix Holdings Limited can be reached at Eastbourne Mews, W2 6LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen M. has substantial control or influence.

Directors

People with significant control

Illuminatrix Holdings Limited

6 April 2016

Address	115 Eastbourne Mews, London, W2 6LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07451703
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates November 29, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 29, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 3rd, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 29, 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 29, 2021 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 29, 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 25th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 29, 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 29, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 7th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 29, 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2016 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates November 29, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2015 filed on: 3rd, January 2017 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, November 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 1, 2015: 0.01 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 19, 2014: 0.01 GBP capital
(AA) Total exemption full company accounts data drawn up to November 30, 2013 filed on: 1st, September 2014 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on April 22, 2014. Old Address: 10 Old Burlington Street London W1S 3AG filed on: 22nd, April 2014 \| address	Free Download (1 page)
(CH01) On April 11, 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2013 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2012 filed on: 4th, December 2013 \| accounts	Free Download (9 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 24th, December 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to November 30, 2011 filed on: 31st, August 2012 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on January 23, 2012 filed on: 23rd, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 16th, December 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 21, 2011 filed on: 21st, October 2011 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 11 filed on: 17th, October 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 10 filed on: 12th, October 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 9 filed on: 7th, October 2011 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 8 filed on: 19th, July 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 14th, July 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 7th, July 2011 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 9th, May 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 15th, April 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 13th, April 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, April 2011 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, March 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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