logo
explain how to read the page

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 7
  • 1
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 1995-01-23
    OF - Nominee Director → 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 (14 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
    Harvey, Iain
    Director
    Individual (14 offsprings)
    Officer
    1995-01-23 ~ 1996-12-12
    OF - Secretary → CIF 0
    Mr Iain Harvey
    Born in March 1951
    Individual (14 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
    Calder, Crystal Emma Juliette Trudie
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1996-12-12
    OF - Director → CIF 0
  • 5
    Taylor, Rosemary Maud
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Algar, Michael
    Producer born in January 1946
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-01-18 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED

Period: 1998-02-09 ~ now
Company number: 03010886
Registered names
ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-2 GBP2025-02-28
-2 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28

  • ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED
    Info
    ILLUMINATED PRODUCTIONS LIMITED - 1998-02-09
    THE ILLUMINATED PEARLS LIMITED - 1998-02-09
    MICROPICTURE LIMITED - 1998-02-09
    Registered number 03010886
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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