Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Illuminated Productions Limited
- Incorporated
- 7 February 2000 (26 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 8
- Outstanding
- 5
- 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)
Harvey, Nicholas Andrew
Secretary · Appointed 16 June 2017
Director · Appointed 7 February 2000
British
Born March 1951 (75)
Officer history (4 former)
10 December 2020
16 June 2017
Appointed Harvey, Nicholas Andrew as Secretary
16 June 2017
28 February 2009
12 May 2000
7 February 2000
7 February 2000
7 February 2000
7 February 2000
7 February 2000
7 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02788336
Former controllers (1)
23 September 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Blooming Productions Limited Owns 25–50% of shares
Illuminated Films (Little Princess) Ltd Owns 75–100% of shares
Illuminated Films (Rocket) Limited Owns 75–100% of shares
Illuminated Productions Limited This company Owns 75–100% of shares
Wojtek Animation Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£275,554)
- Cash
- £0
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £595,454 | £685,718 | £404,732 | £1,165,393 | £797,237 |
| Cash | £0 | £91 | £90,908 | £75,646 | £35,231 | £873 |
| Creditors (< 1 year) | £275,554 | £857,831 | £2,306,969 | £12,819 | £4,002,948 | £2,360,988 |
| Net Current Assets | (£275,554) | (£262,377) | (£1,621,251) | £391,913 | (£2,837,555) | (£1,563,751) |
| Net Assets | (£275,554) | (£262,377) | (£1,621,251) | £391,913 | (£2,837,555) | (£1,563,751) |
| Shareholder Funds | (£275,554) | (£262,377) | (£1,621,251) | £391,913 | (£2,837,555) | (£1,563,751) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 13 September 2024 | Confirmation statement with no updates | 10 September 2024 | ||
| 28 June 2024 | Total exemption full accounts | 31 March 2024 |
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