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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 7
  • 1
    Taylor, Rosemary Maud
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 2
    Harvey, Nicholas Andrew
    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
  • 3
    Harvey, Iain
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Director → CIF 0
    Mr Iain Harvey
    Born in March 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-23
    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
  • 4
    Algar, Michael
    Producer born in January 1946
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Director → CIF 0
  • 7
    THE ILLUMINATED FILM COMPANY LIMITED
    - now 02788336
    HADENTOWN LIMITED - 1993-04-05
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-09-23 ~ 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
parent relation
Company in focus

ILLUMINATED PRODUCTIONS LIMITED

Period: 2000-02-07 ~ now
Company number: 03920465
Registered name
ILLUMINATED PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-08-01 ~ 2024-03-31
Debtors
Current
595,363 GBP2024-03-31
Cash at bank and in hand
91 GBP2024-03-31
Current Assets
595,454 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-857,831 GBP2024-03-31
Net Current Assets/Liabilities
-275,554 GBP2025-03-31
-262,377 GBP2024-03-31
Net Assets/Liabilities
-275,554 GBP2025-03-31
-262,377 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-275,556 GBP2025-03-31
-262,379 GBP2024-03-31
Equity
-275,554 GBP2025-03-31
-262,377 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
336,000 GBP2024-03-31
Other Debtors
Current
139,363 GBP2024-03-31
Prepayments/Accrued Income
Current
120,000 GBP2024-03-31
Bank Borrowings
Current
100,700 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45 GBP2025-03-31
656,102 GBP2024-03-31
Amounts owed to group undertakings
Current
272,209 GBP2025-03-31
Taxation/Social Security Payable
Current
59,241 GBP2024-03-31
Other Creditors
Current
38,188 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-03-31
3,600 GBP2024-03-31
Creditors
Current
275,554 GBP2025-03-31
857,831 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
100,700 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • ILLUMINATED PRODUCTIONS LIMITED
    Info
    Registered number 03920465
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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