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

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Illuminatrix (Na) Limited (number 07979230) is a private limited company founded on 2012-03-07. The firm is situated at 115 Eastbourne Mews, London W2 6LQ. Having undergone a change in 2012-03-09, the previous name this enterprise utilized was Illuminatrix (Ne) Limited. Illuminatrix (Na) Limited is operating under SIC code: 59111 which means "motion picture production activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Illuminatrix (na) Limited
Number	07979230
Date of Incorporation:	2012-03-07
End of financial year:	31 March
Address:	115 Eastbourne Mews, London, W2 6LQ
SIC code:	59111 - Motion picture production activities 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Stephen M. (in the company from 07 March 2012). The Companies House indexes 2 persons of significant control, namely: Illuminatrix Holdings Limited can be found at Eastbourne Mews, W2 6LQ London. The 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:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/02/26 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/02/26 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/02/26 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/02/26 filed on: 20th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/02/26 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/02/26 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/03/07 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/07 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/23 capital
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
(TM01) 2015/03/19 - the day director's appointment was terminated filed on: 27th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/07 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 24th, November 2014 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2014/04/14 from 2Nd Floor 10 Old Burlington Street London England W1S 3AG filed on: 14th, April 2014 \| address	Free Download (1 page)
(CH01) On 2014/04/11 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/03/07 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/26 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 13th, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2013/03/07 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 9th, July 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 9th, July 2012 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, July 2012 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed illuminatrix (ne) LIMITEDcertificate issued on 09/03/12 filed on: 9th, March 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/03/08 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 7th, March 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(CERTNM) Company name changed illuminiatrix (ne) LIMITEDcertificate issued on 07/03/12 filed on: 7th, March 2012 \| change of name	Free Download (3 pages)

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