Illuminate Productions Ltd

Active05870024 Private company limited by guarantee
Incorporated
7 July 2006 (20 years)
Industry
Artistic creation (90030)
Directors
Andrea Jane Davies
James Mcarthur
Controlled by
Caroline Marie Jones
Accounts type
Micro entity
Region
Greater London
Address
64 Southwark Bridge Road
London
SE1 0AS

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Andrea Jane
Director · Appointed 21 February 2020
British
Born September 1971 (55)
Mcarthur, James
Director · Appointed 20 February 2020
British
Born March 1974 (52)
Director · Appointed 7 July 2006
British
Born July 1970 (56)
Officer history (2 former)
21 February 2020
Appointed Davies, Andrea Jane as Director
20 February 2020
Appointed Mcarthur, James as Director
8 July 2011
Resigned Mcarthur, Tessa as Secretary
8 July 2011
Resigned Mcarthur, Tessa as Director
7 July 2006
Appointed Jones, Caroline Marie as Director
7 July 2006
Appointed Mcarthur, Tessa as Secretary
7 July 2006
Appointed Mcarthur, Tessa as Director

Ownership 1 active

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

Individual · Notified 4 July 2016
Has significant influence or control
British
Born July 1970 (56)

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Net Assets
(£41,682)
Employees
3
Debt Ratio
302%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £39,326 (£30,695) £19,701 £115,253 (£36,503) (£59,573) (£41,682)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,844£1,245£1,660£1,832£443£590(£787)
Current Assets£16,758£5,203£11,065£189,592£188,545£50,302(£3,191)
Creditors (< 1 year)£37,866£50,418£26,670£25,334£7,336£3,042£10,415
Creditors (> 1 year)£23,399£29,719£23,160£49,883£79,051£77,645£29,279
Net Current Assets(£21,108)(£30,215)(£14,203)£164,258£181,209£47,260£7,224
Net Assets(£41,682)(£59,573)(£36,503)£115,253£19,701(£30,695)£39,326
Shareholder Funds(£41,682)(£59,573)(£36,503)£115,253£19,701(£30,695)£39,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
23 February 2026Micro company accounts30 July 2025
5 July 2025Confirmation statement with no updates28 June 2025
30 April 2025Micro company accounts30 July 2024
2 July 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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