Illuminations Films Limited

Active03226529 Private limited company
Incorporated
18 July 1996 (30 years)
Industry
Motion picture production activities (59111)
Owned by
Keith Mervyn Griffiths
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
677 High Road
London
N12 0DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 December 2016
Resigned Griffiths, Keith Mervyn, Mr. as Secretary
9 December 2016
30 November 2016
Resigned Field, Simon as Director
1 April 2004
Appointed Field, Simon as Director
31 March 2003
Resigned Keats, Christine as Secretary
31 March 2003
Appointed Griffiths, Keith Mervyn, Mr. as Secretary
20 March 2001
Resigned Hunt, Robert Paul as Secretary
20 March 2001
Resigned Zuck, Linda Rosamund as Director
20 March 2001
Appointed Keats, Christine as Secretary
18 July 1996
Appointed Graeme, Dorothy May as Nominee Secretary
18 July 1996
Resigned Graeme, Dorothy May as Nominee Secretary
18 July 1996
Appointed Graeme, Lesley Joyce as Nominee Director
18 July 1996
Resigned Graeme, Lesley Joyce as Nominee Director
18 July 1996
Appointed Hunt, Robert Paul as Secretary
18 July 1996
Appointed Griffiths, Keith Mervyn, Mr. as Director
18 July 1996
Appointed Zuck, Linda Rosamund as Director
18 July 1996
Appointed Wyver, John Frederick, Professor as Director

Ownership 1 active

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

Individual · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1947 (79)
Former controllers (1)
2 February 2026
Ceased Keith Griffiths — Owns 50–75% of shares

Financials

Cash
£6,757
Current Ratio
0.7x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 £1,009 £1,006 £995 £2,120 (£3,738)
Balance sheet detail
20242023202220212020
Fixed Assets£2£2£2£2£2
Current Assets£8,299£14,094£4,762£11,778£11,951
Debtors£1,542£1,542£1,542£1,189£1,227
Cash£6,757£12,552£3,220£10,589£10,724
Creditors (< 1 year)£12,039£11,976£3,769£10,774£10,944
Net Current Assets(£3,740)£2,118£993£1,004£1,007
Shareholder Funds(£3,738)£2,120£995£1,006£1,009

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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