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
Active 3
  • 1
    Harvey, Nicholas Andrew
    Company Director born in September 1988
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Iain
    Company Director born in March 1951
    Individual (10 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    Mr Iain Harvey
    Born in March 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Taylor, Rosemary Maud
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-02-09 ~ 1993-03-01
    PE - Nominee Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-02-09 ~ 1993-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ILLUMINATED FILM COMPANY LIMITED

Previous name
HADENTOWN LIMITED - 1993-04-05
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2024-03-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
60,004 GBP2024-03-31
60,004 GBP2022-12-31
Fixed Assets
60,004 GBP2024-03-31
60,004 GBP2022-12-31
Total Inventories
44,104 GBP2024-03-31
36,153 GBP2022-12-31
Debtors
Current
776,879 GBP2024-03-31
341,359 GBP2022-12-31
Cash at bank and in hand
72,469 GBP2024-03-31
212,998 GBP2022-12-31
Current Assets
893,452 GBP2024-03-31
590,510 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-366,177 GBP2024-03-31
-230,575 GBP2022-12-31
Net Current Assets/Liabilities
527,275 GBP2024-03-31
359,935 GBP2022-12-31
Total Assets Less Current Liabilities
587,279 GBP2024-03-31
419,939 GBP2022-12-31
Net Assets/Liabilities
587,279 GBP2024-03-31
419,939 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
586,279 GBP2024-03-31
418,939 GBP2022-12-31
Equity
587,279 GBP2024-03-31
419,939 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,620 GBP2024-03-31
87,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
87,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,620 GBP2024-03-31
Investments in Subsidiaries
4 GBP2024-03-31
4 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
665,607 GBP2024-03-31
7,695 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
65,660 GBP2024-03-31
308,081 GBP2022-12-31
Other Debtors
Current
915 GBP2024-03-31
915 GBP2022-12-31
Prepayments/Accrued Income
Current
44,697 GBP2024-03-31
24,668 GBP2022-12-31
Trade Creditors/Trade Payables
Current
202,796 GBP2024-03-31
12,458 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2022-12-31
Taxation/Social Security Payable
Current
114,408 GBP2024-03-31
39,894 GBP2022-12-31
Other Creditors
Current
193 GBP2024-03-31
80,288 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,779 GBP2024-03-31
97,934 GBP2022-12-31
Creditors
Current
366,177 GBP2024-03-31
230,575 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31

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 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 5
  • 1
    SHIELDSERVE LIMITED - 1991-01-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-06-30
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ILLUMINATED FILMS (GREYHOUND) LIMITED - 2021-01-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -262,377 GBP2024-03-31
    Person with significant control
    2017-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    1 Summerhall, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -24,555 GBP2023-08-31
    Person with significant control
    2021-06-11 ~ now
    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
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.