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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 8
  • 1
    Wyver, John Frederick, Professor
    Producer born in May 1955
    Individual (10 offsprings)
    Officer
    1996-07-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Keats, Christine
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 4
    Griffiths, Keith Mervyn, Mr.
    Born in August 1947
    Individual (9 offsprings)
    Officer
    1996-07-18 ~ now
    OF - Director → CIF 0
    Griffiths, Keith Mervyn, Mr.
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2016-12-09
    OF - Secretary → CIF 0
    Mr. Keith Mervyn Griffiths
    Born in August 1947
    Individual (9 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Keith Griffiths
    Born in February 1946
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-02-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Zuck, Linda Rosamund
    Producer born in June 1955
    Individual (6 offsprings)
    Officer
    1996-07-18 ~ 2001-03-20
    OF - Director → CIF 0
  • 6
    Field, Simon
    Producer born in February 1946
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Hunt, Robert Paul
    Individual (21 offsprings)
    Officer
    1996-07-18 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 8
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMINATIONS FILMS LIMITED

Period: 1996-07-18 ~ now
Company number: 03226529
Registered name
ILLUMINATIONS FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
1,543 GBP2025-03-31
1,543 GBP2024-03-31
Cash at bank and in hand
7,031 GBP2025-03-31
6,757 GBP2024-03-31
Creditors
Current
10,222 GBP2025-03-31
12,040 GBP2024-03-31
Net Current Assets/Liabilities
-1,648 GBP2025-03-31
Total Assets Less Current Liabilities
-1,646 GBP2025-03-31
-3,738 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
-1,646 GBP2025-03-31
-3,738 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools and equipment
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • ILLUMINATIONS FILMS LIMITED
    Info
    Registered number 03226529
    First Floor, 677 High Road, London N12 0DA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-18 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.