ILLUSTRA STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

ILLUSTRA STUDIOS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ILLUSTRA STUDIOS LIMITED was incorporated 34 years ago on 25/08/1989 and has the registered number: 02417116. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ILLUSTRA STUDIOS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1417-1419 LONDON ROAD
LONDON
SW16 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALERIE ANN LEE Mar 1948 British Director 2007-11-05 CURRENT
MR STEWART JONATHAN LEE Jul 1946 British Director 2007-11-05 CURRENT
BELMONT LODGE NOMINEES LIMITED Corporate Secretary 2007-09-20 UNTIL 2007-11-05 RESIGNED
YOGAPRIYA NITHIANANDAN Sep 1964 British Director 2007-02-28 UNTIL 2007-10-31 RESIGNED
MR SIMON JESSE KENTISH May 1967 British Director RESIGNED
DOUGLAS HENRY KENTISH Oct 1928 British Director RESIGNED
DOUGLAS HENRY KENTISH Oct 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kennington Management Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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KENNINGTON MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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AEGIS DATA LTD LONDON Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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EXILE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIGHTSWELL ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ILLUSTRA STUDIOS LIMITED 2023-11-04 30-11-2022 £5,104,047 equity
Micro-entity Accounts - ILLUSTRA STUDIOS LIMITED 2022-11-01 30-11-2021 £4,950,854 equity
Micro-entity Accounts - ILLUSTRA STUDIOS LIMITED 2021-11-26 30-11-2020 £4,829,428 equity
Micro-entity Accounts - ILLUSTRA STUDIOS LIMITED 2020-11-21 30-11-2019 £4,682,175 equity
Micro-entity Accounts - ILLUSTRA STUDIOS LIMITED 2019-08-30 30-11-2018 £4,543,704 equity
Micro-entity Accounts - ILLUSTRA STUDIOS LIMITED 2018-09-01 30-11-2017 £4,375,413 equity
Micro-entity Accounts - ILLUSTRA STUDIOS LIMITED 2017-08-31 30-11-2016 £4,317,587 equity
Abbreviated Company Accounts - ILLUSTRA STUDIOS LIMITED 2016-12-02 31-12-2015 £22,751 Cash £2,992,316 equity
Abbreviated Company Accounts - ILLUSTRA STUDIOS LIMITED 2015-10-01 31-12-2014 £155,404 Cash £3,301,077 equity
Abbreviated Company Accounts - ILLUSTRA STUDIOS LIMITED 2014-09-30 31-12-2013 £137,114 Cash £2,320,865 equity

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