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Illuminated Productions Limited

03920465

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 5 outstanding charges (-10)

Details

5 ELSTREE GATE, BOREHAMWOOD, WD6 1JD
Incorporated 07/02/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

59111
Motion picture production activities

Officers

Mr Iain Harvey

director · Since 07/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mr Nicholas Andrew Harvey

secretary · Since 16/06/2017

Also on 8 other boards

Mr Nicholas Andrew Harvey

director · Since 10/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Persons with Significant Control

The Illuminated Film Company Limited

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

5, Elstree Gate, Borehamwood, WD6 1JD

Reg: 02788336 · Companies House · Limited By Shares

Notified 23/09/2017

Former PSCs

Mr Iain Harvey

Ceased 23/09/2017

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK UK PLC

Created 11/11/2022Registered 16/11/2022
Charge
outstanding

BARCLAYS BANK UK PLC

Created 20/05/2020Registered 22/05/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 27/09/2017Registered 29/09/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 25/09/2017Registered 27/09/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 25/09/2017Registered 27/09/2017
Charge
satisfied

JERUSALEM PRODUCTIONS LIMITED

Created 23/04/2014Registered 28/04/2014Satisfied 27/03/2017
charge
satisfied

SCREEN ACTORS GUILD, INC.

Created 10/04/2000Registered 25/04/2000Satisfied 07/03/2014
charge
satisfied

GRAEME PRITCHARD-SMITH · UNION PENSION TRUSTEES LIMITED

Created 10/04/2000Registered 13/04/2000Satisfied 07/03/2014

CompanyRankvs 8567+ SIC 59111 peers
33

Financial strength3th percentile among SIC peers · 1/25
Employees79th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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8567Illuminated Productions Limited
43
How is this score calculated?
Financial strength1/25 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.

Liquidity0/20 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

-£276k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£276k

Working capital

Current Assets

—

Current Liabilities

£276k

2avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£13k
20240.69+£1.4M
20230.30-£1.2M
20220.40-£763k
202231.57+£3.2M
20210.29-£1.3M
20200.34-£449k
20190.29-£369k
20180.83—

Derived from filed accounts. Not audited figures.