OpenRegistry
Companies House/Borehamwood/Company profile

ILLUMINATED PRODUCTIONS LIMITED

Active
03920465·incorporated 2000-02-07

ILLUMINATED PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 7 February 2000 at Companies House (number 03920465; OpenRegistry canonical ID GB-03920465-illuminated-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 8,375 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-07
Registered Address
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ILLUMINATED PRODUCTIONS LIMITED has 1 person with significant control on file:

  • The Illuminated Film Company Limited (England And Wales reg. 02788336). Notified 2017-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Iain Harvey born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Borehamwood: