1
ANOTHER BLOOMIN' CHRISTMAS LIMITED
11655951 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
130,804 GBP2023-11-30
Officer
2018-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACK BIRD/RED ROSE PRODUCTIONS
03312261 Unit G Blackbird/redrose Studios, Robins Lane, Frome, Somerset, England
Active Corporate (21 parents)
Officer
2014-01-01 ~ now
IIF 10 - Director → ME
3
BLOOMING PRODUCTIONS LIMITED
- now 02561121SHIELDSERVE LIMITED
- 1991-01-18
02561121 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-06-30
Officer
~ now
IIF 7 - Director → ME
4
CHATTAN SUPPORT LTD - now
KATE'S WEB LTD - 2012-05-11
THE TULIP STUDIO LTD. - 2011-03-24
THE NEIGHBOURS.ORG LIMITED
- 2003-04-16
03984100 38 The Ridgeway, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
61 GBP2016-05-31
Officer
2000-05-02 ~ 2003-04-04
IIF 13 - Director → ME
5
HILLTOP FILMS (TVC) LIMITED
- now 02412601HILL TOP FILMS (TVC) LIMITED
- 1990-02-16
02412601 792 Wickham Road, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
~ 2012-08-11
IIF 14 - Director → ME
6
ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED
- now 03010886THE ILLUMINATED PEARLS LIMITED
- 1997-01-14
03010886MICROPICTURE LIMITED
- 1995-02-01
03010886 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2025-02-28
Officer
1995-01-23 ~ now
IIF 2 - Director → ME
1995-01-23 ~ 1996-12-12
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
ILLUMINATED FILMS (LITTLE PRINCESS) LTD
11070185 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-17 ~ now
IIF 6 - Director → ME
8
ILLUMINATED FILMS (ROCKET) LIMITED
- now 11755123ILLUMINATED FILMS (GREYHOUND) LIMITED
- 2021-01-22
11755123 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-08 ~ now
IIF 5 - Director → ME
9
ILLUMINATED FILMS (WAR GAME) LIMITED
- now 04136219 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2001-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
-262,377 GBP2024-03-31
Officer
2000-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
SNOWMAN ENTERPRISES LIMITED
- now 01603770 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,700,412 GBP2024-12-31
Officer
~ 1998-12-31
IIF 12 - Director → ME
~ 1993-04-29
IIF 20 - Secretary → ME
12
THE CLASSICS ACADEMY LTD - now
THE CLASSICS ACADEMY (NOMINATIVE) LTD - 2017-04-27
THE CLASSICS ACADEMY LTD - 2010-08-24
THE NEIGHBOURS LIMITED
- 2003-04-30
03984094 38 The Ridgeway, London
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2000-05-02 ~ 2003-04-20
IIF 11 - Director → ME
13
THE ILLUMINATED FILM COMPANY LIMITED
- now 02788336 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
587,279 GBP2024-03-31
Officer
1993-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
1 Summerhall, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-48,202 GBP2024-08-31
Officer
2021-02-01 ~ now
IIF 9 - Director → ME