ILLUMINATE PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-30 |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-30 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 16/05/2316 May 2023 | Change of details for Miss Caroline Marie Jones as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Director's details changed for Miss Caroline Marie Jones on 2023-05-15 |
| 15/05/2315 May 2023 | Change of details for Miss Caroline Marie Jones as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Registered office address changed from Flat 2, Hays Court Rotherhithe Street London SE16 4NF England to 64 Southwark Bridge Road London SE1 0AS on 2023-05-15 |
| 02/05/232 May 2023 | 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 2023-05-02 |
| 12/04/2312 April 2023 | Director's details changed for Ms Andrea Jane Davies on 2023-03-31 |
| 12/04/2312 April 2023 | Director's details changed for Mr James Mcarthur on 2023-03-31 |
| 12/04/2312 April 2023 | Director's details changed for Miss Caroline Marie Jones on 2023-03-31 |
| 12/04/2312 April 2023 | Director's details changed for Mr James Mcarthur on 2023-03-31 |
| 23/03/2323 March 2023 | Director's details changed for Miss Caroline Marie Jones on 2023-01-03 |
| 22/03/2322 March 2023 | Director's details changed for Mr James Mcarthur on 2023-01-03 |
| 22/03/2322 March 2023 | Director's details changed for Ms Andrea Jane Davies on 2023-01-03 |
| 14/02/2314 February 2023 | 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 2023-02-14 |
| 02/12/222 December 2022 | Micro company accounts made up to 2022-07-30 |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-07-30 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MS ANDREA JANE DAVIES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR JAMES MCARTHUR |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 09/05/179 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 08/05/168 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 04/08/154 August 2015 | 07/07/15 NO MEMBER LIST |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | 07/07/14 NO MEMBER LIST |
| 06/05/146 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | 07/07/13 NO MEMBER LIST |
| 08/05/138 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY TESSA MCARTHUR |
| 01/08/121 August 2012 | 07/07/12 NO MEMBER LIST |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TESSA MCARTHUR |
| 17/08/1117 August 2011 | 07/07/11 NO MEMBER LIST |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA MCARTHUR / 07/07/2010 |
| 03/08/103 August 2010 | 07/07/10 NO MEMBER LIST |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JONES / 07/07/2010 |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 07/07/09 |
| 22/05/0922 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 28/07/0828 July 2008 | ANNUAL RETURN MADE UP TO 07/07/08 |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 07/07/07 |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: FLOOR 1 26 MARSHALSEA ROAD LONDON SE1 1HF |
| 07/07/067 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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