Illustra Studios Limited

Active02417116 Private limited company
Incorporated
25 August 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
1417-1419 London Road
Norbury
London
SW16 4AH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
British
Born August 1984 (42)
Director · Appointed 10 July 2025
British
Born May 1980 (46)
Director · Appointed 5 November 2007
British
Born July 1946 (80)
Director · Appointed 5 November 2007
British
Born March 1948 (78)
Officer history (5 former)
10 July 2025
Appointed Lee, Esther Judith as Director
10 July 2025
Appointed Silver, Rachel Harriet as Director
5 November 2007
Appointed Lee, Stewart Jonathan as Director
5 November 2007
Appointed Lee, Valerie Ann as Director
5 November 2007
Resigned Belmont Lodge Nominees Limited as Corporate Secretary
5 November 2007
Resigned Kentish, Simon Jesse as Director
31 October 2007
Resigned Nithianandan, Yogapriya as Director
20 September 2007
Appointed Belmont Lodge Nominees Limited as Corporate Secretary
20 September 2007
Resigned Kentish, Douglas Henry as Secretary
28 February 2007
Appointed Nithianandan, Yogapriya as Director
16 April 1993
Resigned Kentish, Douglas Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01684655

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brent Property Management Limited Owns 75–100% of shares
Exile Properties Limited Owns 75–100% of shares
Kennington Management Limited Owns 75–100% of shares
Illustra Studios Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,492,088
Debt Ratio
11%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,682,175 £4,829,428 £4,950,854 £5,104,047 £5,278,379 £5,492,088
Balance sheet detail
202420232022202120202019
Fixed Assets£5,000,000£5,000,000£5,000,000£5,000,000£5,000,000£5,000,000
Current Assets£1,205,480£1,013,451£830,993£650,474£634,816£534,001
Creditors (< 1 year)£713,392£735,072£726,946£699,620£805,388£851,826
Net Current Assets£492,088£278,379£104,047(£49,146)(£170,572)(£317,825)
Net Assets£5,492,088£5,278,379£5,104,047£4,950,854£4,829,428£4,682,175
Shareholder Funds£5,492,088£5,278,379£5,104,047£4,950,854£4,829,428£4,682,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025

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