ILLUMINATED PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Current accounting period shortened from 2024-07-31 to 2024-03-31 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 03/10/233 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-07-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-05-31 |
| 16/11/2216 November 2022 | Registration of charge 039204650008, created on 2022-11-11 |
| 20/09/2220 September 2022 | Secretary's details changed for Mr Nicholas Harvey on 2022-09-20 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-10 with updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Nicholas Andrew Harvey on 2022-09-20 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 09/09/199 September 2019 | PREVSHO FROM 30/11/2019 TO 31/07/2019 |
| 24/01/1924 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CESSATION OF IAIN HARVEY AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ILLUMINATED FILM COMPANY LIMITED |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039204650006 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039204650004 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039204650005 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY TAYLOR |
| 21/06/1721 June 2017 | SECRETARY APPOINTED MR NICHOLAS HARVEY |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039204650003 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039204650003 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1421 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | PREVSHO FROM 28/02/2014 TO 31/01/2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 21/02/1221 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/02/1117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALGAR |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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