Illuminated Films (Christmas Carol) Limited

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illuminated films (christmas carol) limited
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Illuminated Films (christmas Carol) Limited

03010886•Private Limited With Share Capital

5 Elstree Gate, Elstree Way, Borehamwood, WD61JD

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Incorporated

18/01/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

93290

Risk

not scored

Company Overview

Registration, classification & business activity

Illuminated Films (christmas Carol) Limited (03010886) is a private limited with share capital incorporated on 18/01/1995 (31 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Illuminated films (christmas carol) limited is an entertainment company based out of 5 elstree gate elstree way, borehamwood, united kingdom.

Private Limited With Share Capital
SIC: 93290
Unknown
Incorporated 18/01/1995
WD61JD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas andrew harvey
director
I
iain harvey
director

Charges

11

Registered

8

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Address
Date:16-12-2004
Auditors Resignation Company
Category:Auditors
Date:03-08-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Mortgage
Date:23-03-2002
Legacy
Category:Mortgage
Date:20-03-2002
Legacy
Category:Mortgage
Date:13-03-2002
Legacy
Category:Mortgage
Date:09-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Mortgage
Date:27-06-2000
Legacy
Category:Mortgage
Date:24-06-2000
Legacy
Category:Mortgage
Date:17-06-2000
Legacy
Category:Mortgage
Date:17-06-2000
Legacy
Category:Mortgage
Date:17-06-2000
Legacy
Category:Mortgage
Date:16-06-2000
Legacy
Category:Mortgage
Date:07-06-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Mortgage
Date:13-01-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1999
Legacy
Category:Mortgage
Date:17-05-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-1998
Legacy
Category:Mortgage
Date:12-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-1998
Legacy
Category:Annual Return
Date:26-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:07-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1997
Resolution
Category:Resolution
Date:23-01-1997
Legacy
Category:Officers
Date:23-01-1997
Legacy
Category:Officers
Date:23-01-1997
Legacy
Category:Officers
Date:23-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-1997
Legacy
Category:Annual Return
Date:19-02-1996
Legacy
Category:Annual Return
Date:19-02-1996
Legacy
Category:Address
Date:05-12-1995
Legacy
Category:Accounts
Date:25-09-1995
Resolution
Category:Resolution
Date:20-04-1995
Legacy
Category:Officers
Date:12-04-1995
Legacy
Category:Officers
Date:12-04-1995
Memorandum Articles
Category:Incorporation
Date:12-04-1995
Resolution
Category:Resolution
Date:12-04-1995

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date27/11/2026
Filing Date02/07/2025
Latest Accounts28/02/2025

Trading Addresses

Unit 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD61JD

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Contact

5 Elstree Gate, Elstree Way, Borehamwood, WD61JD