ILLUMINARE PRODUCTION UK LTD - LONDON


Company Profile Company Filings

Overview

ILLUMINARE PRODUCTION UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ILLUMINARE PRODUCTION UK LTD was incorporated 5 years ago on 21/02/2019 and has the registered number: 11838890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ILLUMINARE PRODUCTION UK LTD - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

35 GRAFTON WAY
LONDON
W1T 5DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID MOORE Nov 1966 British Director 2019-02-21 CURRENT
MR GARY PHILLIP CAPPS-JENNER Apr 1960 British Director 2019-02-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Moore 2019-02-21 11/1966 Sawbridgeworth   Ownership of shares 25 to 50 percent
Mr Gary Phillip Capps-Jenner 2019-02-21 4/1960 Sawbridgeworth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEIT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
ILLUMINARE DESIGN LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
ILLUMINARE PRODUCTION UK LTD - Filleted accounts 2024-03-08 29-02-2024 £37,459 Cash £85,465 equity
ILLUMINARE PRODUCTION UK LTD - Filleted accounts 2023-04-25 28-02-2023 £42,545 Cash £65,840 equity
ILLUMINARE PRODUCTION UK LTD - Filleted accounts 2022-08-27 28-02-2022 £37,431 Cash £55,252 equity
ILLUMINARE PRODUCTION UK LTD - Filleted accounts 2021-11-09 28-02-2021 £31,301 Cash £40,562 equity
ILLUMINARE PRODUCTION UK LTD - Filleted accounts 2020-09-12 29-02-2020 £29,841 Cash £23,542 equity

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