Illuminatrix (b) Limited. net worth, address, company information. Free

Company search

Illuminatrix (B) Limited (number 07875990) is a private limited company legally formed on 2011-12-08. This firm was registered at 115 Eastbourne Mews, London W2 6LQ. Illuminatrix (B) Limited is operating under Standard Industrial Classification: 59111 that means "motion picture production activities".

Company details

Name	Illuminatrix (b) Limited
Number	07875990
Date of Incorporation:	8th December 2011
End of financial year:	31 December
Address:	115 Eastbourne Mews, London, W2 6LQ
SIC code:	59111 - Motion picture production activities

Moving to the 1 managing director that can be found in this business, we can name: Stephen M. (appointed on 08 December 2011). The Companies House lists 2 persons of significant control, namely: Illuminatrix Holdings Limited can be found 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

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 8th Dec 2021 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 8th Dec 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Dec 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Thu, 19th Mar 2015 filed on: 27th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 19th Jan 2015: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (9 pages)
(CH01) On Fri, 11th Apr 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 14th Apr 2014. Old Address: 2Nd Floor 10 Old Burlington Street London England W1S 3AG filed on: 14th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, December 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, December 2013 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 4th, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 14th, March 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 13th, March 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, March 2012 \| mortgage	Free Download (9 pages)
(AP02) New person appointed on Mon, 19th Dec 2011 to the position of a member filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2011 \| incorporation	Free Download (7 pages)

Companies nearby
Film Ventures Limited [0.00 mile]
Future Films Finance Limited [0.00 mile]
Memoir Research Ltd [0.00 mile]
Taurus Future Finance Group Limited [0.00 mile]


Future Films (heart) Limited [0.00 mile]
Illuminatrix (na) Limited [0.00 mile]
Illuminatrix Limited [0.00 mile]
Running Man Limited [0.00 mile]