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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 1
  • Griffiths, Keith Mervyn
    Born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ now
    OF - Director → CIF 0
    Mr Keith Mervyn Griffiths
    Born in August 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Field, Simon
    Film Producer born in February 1946
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2020-11-02
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMINATIONS FILMS PAST LIVES LIMITED

Previous name
ILLUMINATION FILMS PAST LIVES LIMITED - 2009-10-15
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
4,294 GBP2024-08-31
4,294 GBP2023-08-31
Cash at bank and in hand
11,719 GBP2024-08-31
12,687 GBP2023-08-31
Creditors
Current
15,998 GBP2024-08-31
16,966 GBP2023-08-31
Net Current Assets/Liabilities
15 GBP2024-08-31
Total Assets Less Current Liabilities
15 GBP2024-08-31
15 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Equity
15 GBP2024-08-31
15 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31

  • ILLUMINATIONS FILMS PAST LIVES LIMITED
    Info
    ILLUMINATION FILMS PAST LIVES LIMITED - 2009-10-15
    Registered number 07003537
    icon of addressFirst Floor, 677 High Road, London N12 0DA
    PRIVATE LIMITED COMPANY incorporated on 2009-08-28 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.