Menna Overview
Here’s a quick overview of THE ILLUMINATED FILM COMPANY LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1993.
THE ILLUMINATED FILM COMPANY LIMITED
- Company statusactive
- Company No02788336
- Age33 years 5 months Incorporated 9 February 1993
- Officers3
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
THE ILLUMINATED FILM COMPANY LIMITED is an active company incorporated on 9 February 1993 and based in Borehamwood, Hertfordshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 20 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 20 Jan 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 16 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 11 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Rosemary Maud | secretary | 01 Mar 1993 | |
| HARVEY, Iain | director | Mar 1951 | 01 Mar 1993 |
| HARVEY, Nicholas Andrew | director | Sep 1988 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iain Harvey | Mar 1951 | 06 Apr 2016 |
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TAYLOR, Rosemary Maud, HARVEY, Iain, HARVEY, Nicholas Andrew are mutual persons.
TAYLOR, Rosemary Maud, HARVEY, Iain, HARVEY, Nicholas Andrew are mutual persons.
TAYLOR, Rosemary Maud, HARVEY, Iain, HARVEY, Nicholas Andrew are mutual persons.
HARVEY, Iain, HARVEY, Nicholas Andrew are mutual persons.
HARVEY, Iain, HARVEY, Nicholas Andrew are mutual persons.
HARVEY, Iain, HARVEY, Nicholas Andrew are mutual persons.
HARVEY, Iain are mutual persons.
HARVEY, Iain are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
WOJTEK ANIMATION LTD
HARVEY, Iain, HARVEY, Nicholas Andrew are mutual persons.
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HARVEY, Iain are mutual persons.
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Menna Overview
Here’s a quick overview of THE ILLUMINATED FILM COMPANY LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1993.