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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Taylor, Rosemary Maud
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Nicholas Andrew
    Born in September 1988
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Iain
    Born in March 1951
    Individual (15 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    Mr Iain Harvey
    Born in March 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1993-02-09 ~ 1993-03-01
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1993-02-09 ~ 1993-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ILLUMINATED FILM COMPANY LIMITED

Period: 1993-04-05 ~ now
Company number: 02788336
Registered names
THE ILLUMINATED FILM COMPANY LIMITED - now
HADENTOWN LIMITED - 1993-04-05
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-01-01 ~ 2024-03-31
Property, Plant & Equipment
1,127 GBP2025-03-31
Fixed Assets - Investments
60,004 GBP2025-03-31
60,004 GBP2024-03-31
Fixed Assets
61,131 GBP2025-03-31
60,004 GBP2024-03-31
Total Inventories
86,145 GBP2025-03-31
44,106 GBP2024-03-31
Debtors
Current
349,830 GBP2025-03-31
776,878 GBP2024-03-31
Cash at bank and in hand
237,254 GBP2025-03-31
72,469 GBP2024-03-31
Current Assets
673,229 GBP2025-03-31
893,453 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-145,477 GBP2025-03-31
Net Current Assets/Liabilities
527,752 GBP2025-03-31
527,275 GBP2024-03-31
Total Assets Less Current Liabilities
588,883 GBP2025-03-31
587,279 GBP2024-03-31
Net Assets/Liabilities
588,883 GBP2025-03-31
587,279 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
587,883 GBP2025-03-31
586,279 GBP2024-03-31
Equity
588,883 GBP2025-03-31
587,279 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,932 GBP2025-03-31
87,620 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
87,620 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,805 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,127 GBP2025-03-31
Investments in Subsidiaries
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,283 GBP2025-03-31
665,607 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
310,028 GBP2025-03-31
65,660 GBP2024-03-31
Other Debtors
Current
914 GBP2024-03-31
Prepayments/Accrued Income
Current
30,519 GBP2025-03-31
44,697 GBP2024-03-31
Trade Creditors/Trade Payables
Current
76,210 GBP2025-03-31
202,796 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Taxation/Social Security Payable
Current
9,921 GBP2025-03-31
114,408 GBP2024-03-31
Other Creditors
Current
15,253 GBP2025-03-31
195 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
44,092 GBP2025-03-31
48,778 GBP2024-03-31
Creditors
Current
145,477 GBP2025-03-31
366,178 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • THE ILLUMINATED FILM COMPANY LIMITED
    Info
    HADENTOWN LIMITED - 1993-04-05
    Registered number 02788336
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • THE ILLUMINATED FILM COMPANY LIMITED
    S
    Registered number 02788336
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BLOOMING PRODUCTIONS LIMITED
    - now 02561121
    SHIELDSERVE LIMITED - 1991-01-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ILLUMINATED FILMS (LITTLE PRINCESS) LTD
    11070185
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ILLUMINATED FILMS (ROCKET) LIMITED
    - now 11755123
    ILLUMINATED FILMS (GREYHOUND) LIMITED
    - 2021-01-22 11755123
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ILLUMINATED PRODUCTIONS LIMITED
    03920465
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2017-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    WOJTEK ANIMATION LTD
    SC676849
    1 Summerhall, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.