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Home > England & Wales Companies > ILLUMINATIONS FILMS LIMITED
Company Information for

ILLUMINATIONS FILMS LIMITED

FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA,
Company Registration Number
03226529
Private Limited Company
Active

Company Overview

About Illuminations Films Ltd
ILLUMINATIONS FILMS LIMITED was founded on 1996-07-18 and has its registered office in London. The organisation's status is listed as "Active". Illuminations Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ILLUMINATIONS FILMS LIMITED
 
Legal Registered Office
FIRST FLOOR
677 HIGH ROAD
LONDON
N12 0DA
Other companies in N12
 
Filing Information
Company Number 03226529
Company ID Number 03226529
Date formed 1996-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680992590  
Last Datalog update: 2024-08-05 23:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUMINATIONS FILMS LIMITED
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Companies with same name ILLUMINATIONS FILMS LIMITED
The following companies were found which have the same name as ILLUMINATIONS FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ILLUMINATIONS FILMS PAST LIVES LIMITED FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA Active Company formed on the 2009-08-28

Company Officers of ILLUMINATIONS FILMS LIMITED

Current Directors
Officer Role Date Appointed
KEITH MERVYN GRIFFITHS
 Director 1996-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MERVYN GRIFFITHS
 Company Secretary 2003-03-31 2016-12-09
JOHN FREDERICK WYVER
 Director 1996-07-18 2016-12-09
SIMON FIELD
 Director 2004-04-01 2016-11-30
CHRISTINE KEATS
 Company Secretary 2001-03-20 2003-03-31
ROBERT PAUL HUNT
 Company Secretary 1996-07-18 2001-03-20
LINDA ROSAMUND ZUCK
 Director 1996-07-18 2001-03-20
DOROTHY MAY GRAEME
 Nominated Secretary 1996-07-18 1996-07-18
LESLEY JOYCE GRAEME
 Nominated Director 1996-07-18 1996-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MERVYN GRIFFITHS OPTIC CIRCLE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
KEITH MERVYN GRIFFITHS ILLUMINATIONS FILMS PAST LIVES LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
KEITH MERVYN GRIFFITHS KONINCK STUDIOS PTE LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
KEITH MERVYN GRIFFITHS KONINCK INTERNATIONAL LIMITED Director 1992-04-11 CURRENT 1983-02-09 Active
KEITH MERVYN GRIFFITHS KONINCK STUDIOS LIMITED Director 1992-03-16 CURRENT 1979-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-05-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-05-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FIELD
2016-12-21TM02Termination of appointment of Keith Mervyn Griffiths on 2016-12-09
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WYVER
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0118/07/14 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Rex House 354 Ballards Lane North Finchley London N12 0DD
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0118/07/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0118/07/12 ANNUAL RETURN FULL LIST
2012-05-25CH01Director's details changed for Mr Simon Field on 2012-05-25
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15CH01Director's details changed for Mr Simon Field on 2011-11-15
2011-07-20AR0118/07/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0118/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WYVER / 01/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FIELD / 01/05/2010
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD
2004-10-01363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS; AMEND
2004-08-05363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25288bSECRETARY RESIGNED
2003-07-25363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-27363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-31363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: JAYKAY HOUSE 39-43 HIGH ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8LF
2001-06-21288aNEW SECRETARY APPOINTED
2001-06-21288bSECRETARY RESIGNED
2001-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-04363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-23363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-02-20395PARTICULARS OF MORTGAGE/CHARGE
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-22363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-06-13395PARTICULARS OF MORTGAGE/CHARGE
1997-05-15225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1997-03-1988(2)RAD 31/07/96--------- £ SI 99@1=99 £ IC 1/100
1997-01-17287REGISTERED OFFICE CHANGED ON 17/01/97 FROM: TARGET HOUSE 70A-72A THE CENTRE FELTHAM MIDDLESEX TW13 4BH
1996-08-09288SECRETARY RESIGNED
1996-08-09288DIRECTOR RESIGNED
1996-08-09288NEW DIRECTOR APPOINTED
1996-08-09288NEW DIRECTOR APPOINTED
1996-08-09288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ILLUMINATIONS FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUMINATIONS FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LOAN AND SECURITY 1999-02-20 Outstanding BRITISH SCREEN FINANCE LIMITED
DEED OF SECURITY ASSIGNMENT 1997-06-13 Outstanding EUROPEAN CO-PRODUCTION FUND LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 146,606
Creditors Due Within One Year 2012-03-31 £ 179,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUMINATIONS FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 159,496
Cash Bank In Hand 2012-03-31 £ 155,300
Current Assets 2013-03-31 £ 167,676
Current Assets 2012-03-31 £ 183,568
Debtors 2013-03-31 £ 8,180
Debtors 2012-03-31 £ 28,268
Shareholder Funds 2013-03-31 £ 21,163
Shareholder Funds 2012-03-31 £ 4,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILLUMINATIONS FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMINATIONS FILMS LIMITED
Trademarks
We have not found any records of ILLUMINATIONS FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUMINATIONS FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ILLUMINATIONS FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ILLUMINATIONS FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUMINATIONS FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUMINATIONS FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 0DA