The Illuminated Film Company Limited

Active02788336 Private limited company
Incorporated
9 February 1993 (33 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Iain Harvey
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born September 1988 (38)
Secretary · Appointed 1 March 1993
British
Director · Appointed 1 March 1993
British
Born March 1951 (75)
Officer history (2 former)
10 December 2020
Appointed Harvey, Nicholas Andrew as Director
1 March 1993
Appointed Taylor, Rosemary Maud as Secretary
1 March 1993
Appointed Harvey, Iain as Director
1 March 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 March 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 February 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)

Holdings 5

Companies where The Illuminated Film Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£588,883
Cash
£237,254
Employees
3
Debt Ratio
20%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,919,043 £1,902,747 £3,559,715 £419,939 £587,279 £588,883
Balance sheet detail
202520242022202120202019
Fixed Assets£61,131£60,004£60,004£60,230£64,678£83,113
Current Assets£673,229£893,452£590,510£4,063,580£2,473,056£2,817,639
Cash£237,254£72,469£212,998£154,028£206,416£133,711
Creditors (< 1 year)£145,477£366,177£230,575£519,052£584,099£965,918
Creditors (> 1 year)£0£45,000£50,000
Net Current Assets£527,752£527,275£359,935£3,544,528£1,888,957£1,851,721
Net Assets£588,883£587,279£419,939£3,559,715£1,902,747£1,919,043
Shareholder Funds£588,883£587,279£419,939£3,559,715£1,902,747£1,919,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates17 January 2026
9 December 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates17 January 2025
9 December 2024Total exemption full accounts31 March 2024
29 March 2024Current accounting period extended
Show all recent filings

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