Illuminated Films (Christmas Carol) Limited

Active03010886 Private limited company
Incorporated
18 January 1995 (31 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Iain Harvey
Accounts type
Dormant
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

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 12 December 1996
British
Director · Appointed 23 January 1995
British
Born March 1951 (75)
Officer history (5 former)
10 December 2020
Appointed Harvey, Nicholas Andrew as Director
31 December 2001
Resigned Algar, Michael as Director
12 May 2000
Appointed Algar, Michael as Director
12 December 1996
Resigned Harvey, Iain as Secretary
12 December 1996
Appointed Taylor, Rosemary Maud as Secretary
12 December 1996
23 January 1995
Appointed Harvey, Iain as Director
23 January 1995
Appointed Harvey, Iain as Secretary
23 January 1995
23 January 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 January 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 January 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 January 1995
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)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates13 December 2025
2 July 2025Accounts for a dormant company28 February 2025
20 December 2024Confirmation statement with no updates13 December 2024
3 April 2024Accounts for a dormant company29 February 2024
20 December 2023Confirmation statement with no updates13 December 2023
Show all recent filings

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