Menna Overview
Here’s a quick overview of ILLUMINATED PRODUCTIONS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2000.
ILLUMINATED PRODUCTIONS LIMITED
- Company statusactive
- Company No03920465
- Age26 years 5 months Incorporated 7 February 2000
- Officers3
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
ILLUMINATED PRODUCTIONS LIMITED is an active company incorporated on 7 February 2000 and based in Borehamwood, Hertfordshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Nicholas Andrew | secretary | 16 Jun 2017 | |
| HARVEY, Iain | director | Mar 1951 | 07 Feb 2000 |
| HARVEY, Nicholas Andrew | director | Sep 1988 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Illuminated Film Company Limited | 23 Sept 2017 | |
| Mr Iain Harvey | Mar 1951 | 06 Apr 2016 |
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Here’s a quick overview of ILLUMINATED PRODUCTIONS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2000.