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Home > England & Wales Companies > ILLUMINATRIX (NA) LIMITED
Company Information for

ILLUMINATRIX (NA) LIMITED

115 EASTBOURNE MEWS, LONDON, W2 6LQ,
Company Registration Number
07979230
Private Limited Company
Active

Company Overview

About Illuminatrix (na) Ltd
ILLUMINATRIX (NA) LIMITED was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "Active". Illuminatrix (na) 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
ILLUMINATRIX (NA) LIMITED
 
Legal Registered Office
115 EASTBOURNE MEWS
LONDON
W2 6LQ
Other companies in W2
 
Previous Names
ILLUMINATRIX (NE) LIMITED09/03/2012
ILLUMINIATRIX (NE) LIMITED07/03/2012
Filing Information
Company Number 07979230
Company ID Number 07979230
Date formed 2012-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUMINATRIX (NA) LIMITED
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Company Officers of ILLUMINATRIX (NA) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HOWARD MARGOLIS
 Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
FF CORPORATE SERVICES LIMITED
 Director 2012-03-07 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HOWARD MARGOLIS CAPRA LEICESTER LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
STEPHEN HOWARD MARGOLIS CAPRA 2 GP LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
STEPHEN HOWARD MARGOLIS NET4 HOLDINGS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
STEPHEN HOWARD MARGOLIS SATIXFY UK LIMITED Director 2017-05-04 CURRENT 2016-01-25 Active
STEPHEN HOWARD MARGOLIS TAURUS CAPITAL (DM) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
STEPHEN HOWARD MARGOLIS TAURUS (DM) LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
STEPHEN HOWARD MARGOLIS ARIE CAPITAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEPHEN HOWARD MARGOLIS RLX UK LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS STRAH CONSTRUCTION LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
STEPHEN HOWARD MARGOLIS KARRNATH LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-05-26
STEPHEN HOWARD MARGOLIS ASGARD (FH2) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-05-26
STEPHEN HOWARD MARGOLIS ASGARD (HH) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FLAT STREET (CM) LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS ALBUM PRODUCTIONS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-04-11
STEPHEN HOWARD MARGOLIS CALENDAR PRODUCTIONS LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-28
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (BEL) LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (RIG) LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS ASGARD (BH) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ASGARD (FH) LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
STEPHEN HOWARD MARGOLIS ASGARD (OH) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS AQUARIUS PRODUCTIONS PLC Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-07-28
STEPHEN HOWARD MARGOLIS 2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-05-06
STEPHEN HOWARD MARGOLIS SPECTATRIX (ER) LTD Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS MEMOIR RESEARCH LTD Director 2012-11-20 CURRENT 2012-11-20 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (DOR) LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
STEPHEN HOWARD MARGOLIS UK JEWISH FILM LTD Director 2012-10-23 CURRENT 1997-04-25 Active
STEPHEN HOWARD MARGOLIS TAURUS TUBA (GP) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-04-29
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (ACA) LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
STEPHEN HOWARD MARGOLIS NORTH WESTERN LANDSCAPING PLC Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS NORTH WESTERN MODULES PLC Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-05-23
STEPHEN HOWARD MARGOLIS TAURUS FF LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS TAURUS RESEARCH LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FRAME BY FRAME PRODUCTION SERVICES PLC Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2013-12-03
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (AR) LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
STEPHEN HOWARD MARGOLIS JOURNAL PRODUCTIONS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Liquidation
STEPHEN HOWARD MARGOLIS TAURUS PROPERTY (SERVICES) LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (O2) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2014-05-13
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (F) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-05-13
STEPHEN HOWARD MARGOLIS ALDOR BIOTECH LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-08-19
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (O) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (C2) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2014-05-13
STEPHEN HOWARD MARGOLIS FUTURE FILM GROUP LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN HOWARD MARGOLIS VIDA BIOTECH LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2014-07-22
STEPHEN HOWARD MARGOLIS FUTURE FILMS SERVICE CO HOLDINGS LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (44) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-09-09
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (43) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2014-08-26
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (42) LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS TAURUS CONSULTANCY LIMITED Director 2011-12-14 CURRENT 2011-12-14 Liquidation
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (C) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2015-09-15
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (N) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
STEPHEN HOWARD MARGOLIS TAURUS SERVICE CO. HOLDINGS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (B) LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (38) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (40) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (41) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-12-08
STEPHEN HOWARD MARGOLIS POLEA BIOTECH LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2014-05-06
STEPHEN HOWARD MARGOLIS ODENSE BIOTECH LIMITED Director 2011-11-28 CURRENT 2011-11-28 Liquidation
STEPHEN HOWARD MARGOLIS SUSA BIOTECH LIMITED Director 2011-11-28 CURRENT 2011-11-28 Liquidation
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (LI) LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (HE) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
STEPHEN HOWARD MARGOLIS SPOTLIGHT (INSPOL) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX (BE) LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (35) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-01-12
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (36) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-05-24
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (37) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS ILLUMINATRIX CORPORATE INVESTMENTS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FUTURE DIGITAL LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2015-11-17
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (34) LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FOCUS (P&A) PRODUCTIONS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2014-05-06
STEPHEN HOWARD MARGOLIS TFFG (SERVICES) LIMITED Director 2011-01-19 CURRENT 2011-01-19 Liquidation
STEPHEN HOWARD MARGOLIS TAURUS ASSET FINANCE LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active
STEPHEN HOWARD MARGOLIS TAURUS CAPITAL LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
STEPHEN HOWARD MARGOLIS ILLUMINATRIX HOLDINGS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
STEPHEN HOWARD MARGOLIS FF CORPORATE SERVICES LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-01-12
STEPHEN HOWARD MARGOLIS SCORCHED EARTH SERVICES LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
STEPHEN HOWARD MARGOLIS DARK BLAZE LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (32) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (31) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (33) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS MEAN GREEN LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
STEPHEN HOWARD MARGOLIS STRIPE LIGHT SERVICES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Dissolved 2016-06-09
STEPHEN HOWARD MARGOLIS PIGGY PRODUCTIONS LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active
STEPHEN HOWARD MARGOLIS SILVER RENARD SERVICES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
STEPHEN HOWARD MARGOLIS DIARY PRODUCTIONS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Liquidation
STEPHEN HOWARD MARGOLIS FUTURE FILMS CORPORATE PRODUCTIONS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (30) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (29) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE (DM) LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (28) LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES SEVEN PLC Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES SIX PLC Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FILM VENTURES (3) LIMITED Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FILM VENTURES (2) LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
STEPHEN HOWARD MARGOLIS FILM VENTURES LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES FIVE PLC Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES THREE PLC Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES TWO LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES FOUR LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
STEPHEN HOWARD MARGOLIS 76 MEDIA (TWO) LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS AND PERFECT LIMITED Director 2009-11-08 CURRENT 2009-11-08 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (27) LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (26) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2016-02-16
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (24) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2016-08-09
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (25) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES ONE LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (22) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2016-06-14
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (23) LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS TAURUS MEDIA FINANCE COMPANY LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2015-07-21
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (21) LIMITED Director 2009-03-18 CURRENT 2009-03-18 Dissolved 2016-10-04
STEPHEN HOWARD MARGOLIS 76 MEDIA LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2013-10-15
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES (20) LIMITED Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2017-04-04
STEPHEN HOWARD MARGOLIS 2B PICTURES LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2015-06-16
STEPHEN HOWARD MARGOLIS CRACKS THE FILM PRODUCTION LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
STEPHEN HOWARD MARGOLIS GROVE DISTRIBUTION LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-01-12
STEPHEN HOWARD MARGOLIS TAURUS FUTURE FINANCE GROUP LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
STEPHEN HOWARD MARGOLIS CRACKS THE FILM LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (MIW) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2015-08-04
STEPHEN HOWARD MARGOLIS FUTURE FILMS (LBD) LIMITED Director 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-08-04
STEPHEN HOWARD MARGOLIS RUNNING MAN LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
STEPHEN HOWARD MARGOLIS OBS ADMINISTRATION LIMITED Director 2007-05-02 CURRENT 2007-05-02 Liquidation
STEPHEN HOWARD MARGOLIS FUTURE FILMS PRODUCTION SERVICES LIMITED Director 2007-04-20 CURRENT 2007-04-20 Active
STEPHEN HOWARD MARGOLIS MSBM PROPERTY DEVELOPMENTS LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2017-09-12
STEPHEN HOWARD MARGOLIS FUTURE PRODUCTION SERVICES LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS USA 2 LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS USA 1 LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE SCREEN VENTURES 16 LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2018-06-26
STEPHEN HOWARD MARGOLIS GROVE MEDIA FINANCE LIMITED Director 2006-06-12 CURRENT 2006-06-12 Liquidation
STEPHEN HOWARD MARGOLIS FUTURE FILMS (SA) LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (MTE) LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (HEART) LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (M&W) LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (ECI) LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS PRODUCTIONS LIMITED Director 2005-10-06 CURRENT 2005-10-06 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (FOG) LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (OC) LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (FILMAX) LTD Director 2004-06-07 CURRENT 2004-06-07 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (THREE) LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (RS) LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE FILMS (DANGEROUS) LTD Director 2002-03-14 CURRENT 2002-03-01 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (CO-PRODUCTIONS) LTD Director 2002-03-14 CURRENT 2002-03-01 Active
STEPHEN HOWARD MARGOLIS FUTURE FILMS (TRACKER) LIMITED Director 2001-11-16 CURRENT 2001-08-29 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS FUTURE POST PRODUCTION LIMITED Director 2000-07-20 CURRENT 2000-02-14 Dissolved 2014-12-17
STEPHEN HOWARD MARGOLIS FUTURE FILMS CONSULTANCY LIMITED Director 2000-07-20 CURRENT 2000-02-14 Active - Proposal to Strike off
STEPHEN HOWARD MARGOLIS GROVE MEDIA INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-12-22 Liquidation
STEPHEN HOWARD MARGOLIS GROVE HOLDING COMPANY LIMITED Director 1993-01-16 CURRENT 1988-04-14 Active
STEPHEN HOWARD MARGOLIS GROVE SECURITIES LIMITED Director 1990-12-27 CURRENT 1955-12-29 Liquidation

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
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR FF CORPORATE SERVICES LIMITED
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14CH01Director's details changed for Mr Stephen Howard Margolis on 2014-04-11
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM 2Nd Floor 10 Old Burlington Street London England W1S 3AG
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19AR0107/03/13 ANNUAL RETURN FULL LIST
2012-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-07MG01Particulars of a mortgage or charge / charge no: 1
2012-03-09RES15CHANGE OF NAME 08/03/2012
2012-03-09CERTNMCompany name changed illuminatrix (ne) LIMITED\certificate issued on 09/03/12
2012-03-07RES15CHANGE OF NAME 07/03/2012
2012-03-07CERTNMCompany name changed illuminiatrix (ne) LIMITED\certificate issued on 07/03/12
2012-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ILLUMINATRIX (NA) 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 ILLUMINATRIX (NA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY 2012-07-09 Outstanding DIARY PRODUCTIONS LIMITED
SECURITY ASSIGNMENT AND CHARGE 2012-07-09 Outstanding MARITAL ASSETS, LLC
SECURITY AGREEMENT, ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2012-07-07 Outstanding MARITAL ASSETS, LLC
Intangible Assets
Patents
We have not found any records of ILLUMINATRIX (NA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMINATRIX (NA) LIMITED
Trademarks
We have not found any records of ILLUMINATRIX (NA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUMINATRIX (NA) 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 ILLUMINATRIX (NA) 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 ILLUMINATRIX (NA) 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 ILLUMINATRIX (NA) 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 ILLUMINATRIX (NA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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