Back to search

The Illuminated Film Company Limited

02788336

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 09/02/1993

Previously known as

Hadentown Limited · until 05/04/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Rosemary Maud Taylor

secretary · Since 01/03/1993

BRITISH

Also on 4 other boards

Mr Iain Harvey

director · Since 01/03/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mr Nicholas Andrew Harvey

director · Since 10/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Rosemary Maud Taylor

secretary · Since 01/03/1993

British

Iain Harvey

director · Since 01/03/1993

British · United Kingdom · Age 75

Nicholas Andrew Harvey

director · Since 10/12/2020

British · England · Age 38

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 01/03/1993

Hallmark Registrars Limited

corporate nominee director · Resigned 01/03/1993

Persons with Significant Control

Mr Iain Harvey

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 75

5 Elstree Gate, Borehamwood, WD6 1JD

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

FILM COUNCIL

Created 30/08/2001Registered 31/08/2001

Change History

officer appointed → TAYLOR, Rosemary Maud
2026-07-30
officer appointed → HARVEY, Iain
2026-07-30
officer appointed → HARVEY, Nicholas Andrew
2026-07-30
status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → 5 Elstree Gate
2026-07-30

5 ELSTREE GATE

post town → Borehamwood
2026-07-30

BOREHAMWOOD

CompanyRankvs 256+ SIC 93290 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 4.63× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Stratford-On-Avon Racecourse Company Limited
90
2Clovelly Estate Company Limited(The)
90
3The Feathers Association
90
4Leisure Box Limited
90
5Heights Of Abraham (Matlock Bath) Limited
90
6Billy Manning Limited
90
7R.W.Kidner (Farms) Limited
90
8Longleat Enterprises Limited
90
9York Forty-Four Limited
90
10Dungates Farms Limited
90
256The Illuminated Film Company Limited
86
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£589k

Balance sheet strength

Cash

£237k

Cash in the bank

Net Current Assets

£528k

Working capital

Current Assets

£673k

Current Liabilities

£145k

Fixed Assets

£61k

Debtors

£350k

3avg. employees

Balance Sheet

Assets less current liabilities£589k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.63+£2k
20242.44—

Derived from filed accounts. Not audited figures.