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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
Active 3
  • 1
    Harvey, Iain
    Born in March 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ now
    OF - Director → CIF 0
    Mr Iain Harvey
    Born in March 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Harvey, Nicholas Andrew
    Born in September 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Rosemary Maud
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Harvey, Iain
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 2
    Calder, Crystal Emma Juliette Trudie
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1996-12-12
    OF - Director → CIF 0
  • 3
    Algar, Michael
    Producer born in January 1946
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1995-01-23
    OF - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-01-18 ~ 1995-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED

Previous names
THE ILLUMINATED PEARLS LIMITED - 1997-01-14
MICROPICTURE LIMITED - 1995-02-01
ILLUMINATED PRODUCTIONS LIMITED - 1998-02-09
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
    THE ILLUMINATED PEARLS LIMITED - 1997-01-14
    MICROPICTURE LIMITED - 1997-01-14
    ILLUMINATED PRODUCTIONS LIMITED - 1997-01-14
    Registered number 03010886
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.