• UK
  • THE ILLUMINATED FILM COMPANY LIMITED - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom

Company Information

Company registration number
02788336
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD UK

Management

Managing Directors
HARVEY, Iain
HARVEY, Nicholas Andrew
Company secretaries
TAYLOR, Rosemary Maud

Company Details

Type of Business
ltd
Incorporated
1993-02-09
Age Of Company
1993-02-09 31 years
SIC/NACE
93290

Ownership

Beneficial Owners
Mr Iain Harvey
Mr Iain Harvey

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HADENTOWN LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2013-02-09
Annual Return
Due Date: 2022-02-02
Last Date: 2021-01-19

THE ILLUMINATED FILM COMPANY LIMITED Company Description

THE ILLUMINATED FILM COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02788336. Its current trading status is "live". It was registered 1993-02-09. It was previously called HADENTOWN LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-09.It can be contacted at 5 Elstree Gate .
More information

Get THE ILLUMINATED FILM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Illuminated Film Company Limited - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom

1993-02-09 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA

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  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • change-account-reference-date-company-previous-extended (2020-11-27) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA

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  • change-to-a-person-with-significant-control (2020-01-20) - PSC04

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  • change-person-secretary-company-with-change-date (2020-01-20) - CH03

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  • change-person-director-company-with-change-date (2020-01-20) - CH01

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • change-account-reference-date-company-previous-extended (2019-11-27) - AA01

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-06-16) - AA

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  • confirmation-statement-with-updates (2017-02-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA

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  • mortgage-satisfy-charge-full (2014-03-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA

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  • legacy (2011-10-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA

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  • legacy (2009-04-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-10) - AA

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  • legacy (2008-03-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-21) - AA

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  • legacy (2007-04-10) - 363a

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  • accounts-with-accounts-type-small (2007-01-04) - AA

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  • legacy (2006-03-14) - 363a

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  • accounts-with-accounts-type-small (2005-11-24) - AA

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  • legacy (2005-02-18) - 363s

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  • legacy (2004-02-17) - 363a

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  • auditors-resignation-company (2004-08-03) - AUD

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  • legacy (2004-12-16) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA

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  • legacy (2003-02-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-12-18) - AA

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  • legacy (2002-02-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2001-12-12) - AA

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  • legacy (2001-08-31) - 395

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  • legacy (2001-02-14) - 395

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  • legacy (2001-01-30) - 363a

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  • accounts-with-accounts-type-full (2000-08-31) - AA

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  • legacy (2000-02-16) - 288c

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  • legacy (2000-02-15) - 363a

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  • legacy (1999-02-01) - 363a

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  • accounts-with-accounts-type-full (1999-10-13) - AA

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  • accounts-with-accounts-type-full (1998-12-24) - AA

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  • legacy (1998-01-26) - 363a

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  • accounts-with-accounts-type-full (1997-11-14) - AA

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  • legacy (1997-02-10) - 363a

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • legacy (1996-04-02) - 353

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  • legacy (1996-04-02) - 363x

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  • accounts-with-accounts-type-full (1995-12-14) - AA

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  • legacy (1995-02-23) - 363s

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  • legacy (1994-04-29) - 88(2)R

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  • accounts-with-accounts-type-full (1994-09-08) - AA

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  • legacy (1994-04-29) - 363s

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  • legacy (1993-03-31) - 288

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  • legacy (1993-04-01) - 88(2)R

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  • certificate-change-of-name-company (1993-04-02) - CERTNM

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  • incorporation-company (1993-02-09) - NEWINC

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  • resolution (1993-03-31) - RESOLUTIONS

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  • legacy (1993-03-05) - 287

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