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ILLUMINATE PRODUCTIONS LTD

Company number 05870024

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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)
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 30 July 2023
29 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
16 May 2023 PSC04 Change of details for Miss Caroline Marie Jones as a person with significant control on 15 May 2023
15 May 2023 CH01 Director's details changed for Miss Caroline Marie Jones on 15 May 2023
15 May 2023 PSC04 Change of details for Miss Caroline Marie Jones as a person with significant control on 15 May 2023
15 May 2023 AD01 Registered office address changed from Flat 2, Hays Court Rotherhithe Street London SE16 4NF England to 64 Southwark Bridge Road London SE1 0AS on 15 May 2023
02 May 2023 AD01 Registered office address changed from 32 Davies Street Suite 2, Claridge House London W1K 4nd England to Flat 2, Hays Court Rotherhithe Street London SE16 4NF on 2 May 2023
12 Apr 2023 CH01 Director's details changed for Ms Andrea Jane Davies on 31 March 2023
12 Apr 2023 CH01 Director's details changed for Mr James Mcarthur on 31 March 2023
12 Apr 2023 CH01 Director's details changed for Mr James Mcarthur on 31 March 2023
12 Apr 2023 CH01 Director's details changed for Miss Caroline Marie Jones on 31 March 2023
23 Mar 2023 CH01 Director's details changed for Miss Caroline Marie Jones on 3 January 2023
22 Mar 2023 CH01 Director's details changed for Mr James Mcarthur on 3 January 2023
22 Mar 2023 CH01 Director's details changed for Ms Andrea Jane Davies on 3 January 2023
14 Feb 2023 AD01 Registered office address changed from Floor 2 26 Marshalsea Road London SE1 1HF to 32 Davies Street Suite 2, Claridge House London W1K 4nd on 14 February 2023
02 Dec 2022 AA Micro company accounts made up to 30 July 2022
08 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
17 Jan 2022 AA Micro company accounts made up to 30 July 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
19 Oct 2020 AA Micro company accounts made up to 30 July 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 30 July 2019
06 Mar 2020 AP01 Appointment of Ms Andrea Jane Davies as a director on 21 February 2020
04 Mar 2020 AP01 Appointment of Mr James Mcarthur as a director on 20 February 2020