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
    Harvey, Nicholas Andrew
    Individual (9 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Iain
    Company Director born in March 1951
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Director → CIF 0
  • 3
    HADENTOWN LIMITED - 1993-04-05
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    587,279 GBP2024-03-31
    Person with significant control
    2017-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Iain Harvey
    Born in March 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Algar, Michael
    Producer born in January 1946
    Individual
    Officer
    2000-05-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Taylor, Rosemary Maud
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ILLUMINATED PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-08-01 ~ 2023-07-31
Debtors
Current
595,363 GBP2024-03-31
594,810 GBP2023-07-31
Cash at bank and in hand
91 GBP2024-03-31
90,908 GBP2023-07-31
Current Assets
595,454 GBP2024-03-31
685,718 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-857,831 GBP2024-03-31
-2,306,969 GBP2023-07-31
Net Current Assets/Liabilities
-262,377 GBP2024-03-31
-1,621,251 GBP2023-07-31
Total Assets Less Current Liabilities
-262,377 GBP2024-03-31
-1,621,251 GBP2023-07-31
Net Assets/Liabilities
-262,377 GBP2024-03-31
-1,621,251 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-262,379 GBP2024-03-31
-1,621,253 GBP2023-07-31
Equity
-262,377 GBP2024-03-31
-1,621,251 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
336,000 GBP2024-03-31
147,481 GBP2023-07-31
Other Debtors
Current
139,363 GBP2024-03-31
447,329 GBP2023-07-31
Prepayments/Accrued Income
Current
120,000 GBP2024-03-31
Bank Borrowings
Current
100,700 GBP2024-03-31
664,855 GBP2023-07-31
Trade Creditors/Trade Payables
Current
656,102 GBP2024-03-31
487,414 GBP2023-07-31
Amounts owed to group undertakings
Current
785,617 GBP2023-07-31
Taxation/Social Security Payable
Current
59,241 GBP2024-03-31
Other Creditors
Current
38,188 GBP2024-03-31
37,346 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-03-31
331,737 GBP2023-07-31
Creditors
Current
857,831 GBP2024-03-31
2,306,969 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • ILLUMINATED PRODUCTIONS LIMITED
    Info
    Registered number 03920465
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.