ILLUMINATIONS (TELEVISION) LIMITED - LONDON


Company Profile Company Filings

Overview

ILLUMINATIONS (TELEVISION) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ILLUMINATIONS (TELEVISION) LIMITED was incorporated 42 years ago on 12/02/1982 and has the registered number: 01613547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ILLUMINATIONS (TELEVISION) LIMITED - LONDON

This company is listed in the following categories:
74203 - Film processing
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

SOLAR HOUSE - PF 915 HIGH ROAD
LONDON
N12 8QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDA ROSAMUND ZUCK Jun 1955 British Director 2001-03-20 CURRENT
MR JOHN FREDERICK WYVER May 1955 British Director CURRENT
MS LINDA ROSAMUND ZUCK Jun 1955 British Secretary 2001-03-20 CURRENT
MS LINDA ROSAMUND ZUCK Jun 1955 British Director RESIGNED
MS LINDA ROSAMUND ZUCK Jun 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Frederick Wyver 2016-04-06 5/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Linda Rosamund Zuck 2016-04-06 6/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICA ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
KONINCK INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ICA DIRECT LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BRAUNARTS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED LONDON Active UNAUDITED ABRIDGED 47781 - Retail sale in commercial art galleries
ILLUMINATIONS FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ILLUMINA DIGITAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
23 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Illuminations (Television) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 30-09-2023 £269,918 Cash £207,931 equity
Illuminations (Television) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £427,275 Cash £298,148 equity
Illuminations (Television) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £449,763 Cash £337,477 equity
Illuminations (Television) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-03-2020 £338,080 Cash £239,942 equity
Illuminations (Television) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £107,456 Cash £110,470 equity
Illuminations (Television) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £261,696 Cash £166,666 equity
Illuminations (Television) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 31-03-2017 £206,571 Cash £129,427 equity
Illuminations (Television) Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £179,207 Cash £128,629 equity
Illuminations (Television) Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £59,914 Cash £78,039 equity
Illuminations (Television) Ltd - Limited company - abbreviated - 11.6 2014-11-07 31-03-2014 £30,377 Cash £71,485 equity

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