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Illuminated Films (Christmas Carol) Limited
03010886
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
5 ELSTREE GATE, BOREHAMWOOD, WD6 1JD
Incorporated 18/01/1995
Compliance
Last accounts
28/02/2025
dormant
Next accounts due
27/11/2026
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
93290
Other amusement and recreation activitiesOfficers
Mr Iain Harvey
director · Since 23/01/1995
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
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
Charges8 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 05/03/2002Registered 23/03/2002
charge
outstanding
ABN AMRO BANK N.V.
Created 05/03/2002Registered 20/03/2002
charge
outstanding
BARCLAYS BANK PLC
Created 05/03/2002Registered 13/03/2002
charge
outstanding
BARCLAYS BANK PLC
Created 05/03/2002Registered 09/03/2002
charge
outstanding
BARCLAYS BANK PLC
Created 14/06/2000Registered 27/06/2000
charge
outstanding
THE MOTION PICTURE BOND COMPANY,INC.
Created 14/06/2000Registered 24/06/2000
charge
outstanding
THE FILM CONSORTIUM LIMITED
Created 01/06/2000Registered 16/06/2000
charge
outstanding
BARCLAYS BANK PLC
Created 31/05/2000Registered 07/06/2000