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 2
  • 1
    Griffiths, Keith Mervyn
    Producer born in August 1947
    Individual (7 offsprings)
    Officer
    1996-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Keith Griffiths
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hunt, Robert Paul
    Individual (11 offsprings)
    Officer
    1996-07-18 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 4
    Zuck, Linda Rosamund
    Producer born in June 1955
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 2001-03-20
    OF - Director → CIF 0
  • 5
    Griffiths, Keith Mervyn
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 6
    Keats, Christine
    Individual
    Officer
    2001-03-20 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Wyver, John Frederick, Professor
    Producer born in May 1955
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Field, Simon
    Producer born in February 1946
    Individual
    Officer
    2004-04-01 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMINATIONS FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
1,542 GBP2024-03-31
1,542 GBP2023-03-31
Cash at bank and in hand
6,757 GBP2024-03-31
12,552 GBP2023-03-31
Current Assets
8,299 GBP2024-03-31
14,094 GBP2023-03-31
Creditors
Current
12,039 GBP2024-03-31
11,976 GBP2023-03-31
Net Current Assets/Liabilities
-3,740 GBP2024-03-31
2,118 GBP2023-03-31
Total Assets Less Current Liabilities
-3,738 GBP2024-03-31
2,120 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,838 GBP2024-03-31
2,020 GBP2023-03-31
Equity
-3,738 GBP2024-03-31
2,120 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,394 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,392 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
1,542 GBP2024-03-31
1,542 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
9,222 GBP2024-03-31
9,222 GBP2023-03-31
Corporation Tax Payable
Current
261 GBP2023-03-31
Other Creditors
Current
196 GBP2024-03-31
196 GBP2023-03-31

  • ILLUMINATIONS FILMS LIMITED
    Info
    Registered number 03226529
    First Floor, 677 High Road, London N12 0DA
    Private Limited Company incorporated on 1996-07-18 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.