ILLUMINATE PRODUCTIONS LTD

Key Data

Status

Active

Company No.

05870024

Incorporation date

07/07/2006

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

23/02/2026

Micro company accounts made up to 2025-07-30

View PDF (4 pages)

05/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-07-30

View PDF (4 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

30/04/2024

Micro company accounts made up to 2023-07-30

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29/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

16/05/2023

Change of details for Miss Caroline Marie Jones as a person with significant control on 2023-05-15

View PDF (2 pages)

15/05/2023

Registered office address changed from Flat 2, Hays Court Rotherhithe Street London SE16 4NF England to 64 Southwark Bridge Road London SE1 0AS on 2023-05-15

View PDF (1 pages)

15/05/2023

Change of details for Miss Caroline Marie Jones as a person with significant control on 2023-05-15

View PDF (2 pages)

15/05/2023

Director's details changed for Miss Caroline Marie Jones on 2023-05-15

View PDF (2 pages)

02/05/2023

Registered office address changed from 32 Davies Street Suite 2, Claridge House London W1K 4nd England to Flat 2, Hays Court Rotherhithe Street London SE16 4NF on 2023-05-02

View PDF (1 pages)

12/04/2023

Director's details changed for Miss Caroline Marie Jones on 2023-03-31

View PDF (2 pages)

12/04/2023

Director's details changed for Mr James Mcarthur on 2023-03-31

View PDF (2 pages)

12/04/2023

Director's details changed for Mr James Mcarthur on 2023-03-31

View PDF (2 pages)

12/04/2023

Director's details changed for Ms Andrea Jane Davies on 2023-03-31

View PDF (2 pages)

23/03/2023

Director's details changed for Miss Caroline Marie Jones on 2023-01-03

View PDF (2 pages)

22/03/2023

Director's details changed for Ms Andrea Jane Davies on 2023-01-03

View PDF (2 pages)

22/03/2023

Director's details changed for Mr James Mcarthur on 2023-01-03

View PDF (2 pages)

13/02/2023

Registered office address changed from Floor 2 26 Marshalsea Road London SE1 1HF to 32 Davies Street Suite 2, Claridge House London W1K 4nd on 2023-02-14

View PDF (1 pages)

02/12/2022

Micro company accounts made up to 2022-07-30

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ILLUMINATE PRODUCTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/07/2025

Next confirmation date

28/06/2026

Last change occurred

30/07/2025

Accounts

Micro Entity

Last made up date

30/07/2025

Next account date

30/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
19.70K
-
0.00
-
-

2022
3
115.25K
-
0.00
-
-

2023
3
36.50K
-
0.00
-
-

2023
3
36.50K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

36.50K £-68.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Caroline Marie	Director	07/07/2006 - Present	5
Davies, Andrea Jane	Director	21/02/2020 - Present	-
Mcarthur, James	Director	20/02/2020 - Present	-
Mcarthur, Tessa	Director	07/07/2006 - 08/07/2011	-
Mcarthur, Tessa	Secretary	07/07/2006 - 08/07/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About ILLUMINATE PRODUCTIONS LTD

ILLUMINATE PRODUCTIONS LTD is an(a) Active company incorporated on 07/07/2006 with the registered office located at 64 Southwark Bridge Road, London SE1 0AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ILLUMINATE PRODUCTIONS LTD?

ILLUMINATE PRODUCTIONS LTD is currently Active. It was registered on 07/07/2006 .

Where is ILLUMINATE PRODUCTIONS LTD located?

ILLUMINATE PRODUCTIONS LTD is registered at 64 Southwark Bridge Road, London SE1 0AS.

What does ILLUMINATE PRODUCTIONS LTD do?

ILLUMINATE PRODUCTIONS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does ILLUMINATE PRODUCTIONS LTD have?

ILLUMINATE PRODUCTIONS LTD had 3 employees in 2023.

What is the latest filing for ILLUMINATE PRODUCTIONS LTD?

The latest filing was on 23/02/2026: Micro company accounts made up to 2025-07-30.