Illuminations (Television) Limited

Active01613547 Private limited company
Incorporated
12 February 1982 (44 years)
Industry
Film processing (74203)
Artistic creation (90030)
Owned by
Linda Rosamund Zuck
John Frederick Wyver
Accounts type
Total exemption full
Region
Greater London
Address
Suite 2A
7th Floor - Pf City Reach
5 Greenwich View Place
London
E14 9NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 March 2001
British
Director · Appointed 20 March 2001
British
Born June 1955 (71)
Director
British
Born May 1955 (71)
Officer history (2 former)
20 March 2001
Appointed Zuck, Linda Rosamund as Secretary
20 March 2001
Appointed Zuck, Linda Rosamund as Director
20 March 2001
Resigned Zuck, Linda Rosamund as Secretary
20 March 2001
Resigned Zuck, Linda Rosamund as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£190,666
Cash
£264,681
Employees
2
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £239,942 £337,477 £298,148 £207,931 £200,527 £190,666
Balance sheet detail
202520242023202220212020
Fixed Assets£1,117£1,873£2,215£2,283£3,536£7,510
Current Assets£269,023£355,166£335,854£639,244£637,104£637,977
Debtors£4,342£62,816£62,379£189,415£164,587£276,350
Cash£264,681£290,420£269,918£427,275£449,763£338,080
Creditors (< 1 year)£79,316£156,223£129,748£343,112£302,695£404,367
Net Current Assets£189,707£198,943£206,106£296,132£334,409£233,610
Net Assets£190,666£200,527£207,931£298,148£337,477£239,942
Shareholder Funds£190,666£200,527£207,931£298,148£337,477£239,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates30 June 2026
9 March 2026Total exemption full accounts30 September 2025
2 July 2025Confirmation statement with no updates30 June 2025
2 April 2025Director's details changed
1 April 2025Registered office address changed
Show all recent filings

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