Illuminatrix Holdings Limited
- Incorporated
- 25 November 2010
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 92 Carlton HillLondonNW8 0ER
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2010
Also at Future Films Corporate Productions Limited, 10 Obs LLP, Future Films (Co-Productions) Ltd (proposed for strike-off) · more companies
British
Born September 1949 (77)
Officer history (2 former)
23 December 2011
Resigned Stagner, Ana Katrina as Secretary
30 September 2011
25 November 2010
25 November 2010
25 November 2010
Appointed Stagner, Ana Katrina as Secretary
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born September 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07942689
Other holdings 3
Companies where Illuminatrix Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Future Film Group Limited Owns 75–100% of shares
Future (DM) Limited Owns 75–100% of shares
Dorado Productions LLP Right to appoint and remove members
Future Film Ventures LLP Has significant influence or control
Future Films Ventures (Two) LLP Has significant influence or control
Cracks the Film Limited Owns 75–100% of shares
Cracks the Film Production Limited Owns 75–100% of shares
Future Films Corporate Productions Limited Owns 75–100% of shares
Future Films Productions Limited Owns 75–100% of shares
Film Ventures (2) Limited Owns 75–100% of shares
Film Ventures Limited Owns 75–100% of shares
Scorched Earth Services Limited Owns 75–100% of shares
Future Films Service Co Holdings Limited Owns 75–100% of shares
Future Production Services Four Limited Has significant influence or control
Illuminatrix Holdings Limited This company DissolvedOwns 75–100% of shares
Taurus Capital Limited Owns 75–100% of shares
Taurus (DM) Limited Owns 75–100% of shares
Taurus Asset Finance Limited Owns 75–100% of shares
Taurus Capital (DM) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 30 July 2026 | Application to strike the company off the register | |||
| 27 January 2026 | Registered office address changed | |||
| 22 December 2025 | Confirmation statement with no updates | 25 November 2025 |
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