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ILLUMINATED PRODUCTIONS LIMITED

Company number 03920465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 July 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
15 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 PSC02 Notification of The Illuminated Film Company Limited as a person with significant control on 23 September 2017
03 Oct 2017 PSC07 Cessation of Iain Harvey as a person with significant control on 23 September 2017
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
29 Sep 2017 MR01 Registration of charge 039204650006, created on 27 September 2017
27 Sep 2017 MR01 Registration of charge 039204650004, created on 25 September 2017
27 Sep 2017 MR01 Registration of charge 039204650005, created on 25 September 2017
21 Jun 2017 AP03 Appointment of Mr Nicholas Harvey as a secretary on 16 June 2017
21 Jun 2017 TM02 Termination of appointment of Rosemary Maud Taylor as a secretary on 16 June 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 MR04 Satisfaction of charge 039204650003 in full
11 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
29 Jan 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
10 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Apr 2014 MR01 Registration of charge 039204650003
07 Mar 2014 MR04 Satisfaction of charge 1 in full
07 Mar 2014 MR04 Satisfaction of charge 2 in full