ILLUMINATIONS (TELEVISION) LIMITED
SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON N12 8QJ- Active
- Private Limited Company
- Company No. 01613547
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINATIONS (TELEVISION) LIMITED was incorporated on Friday, February 12, 1982 as a Private Limited Company with registered address in LONDON. ILLUMINATIONS (TELEVISION) LIMITED has the status: Active and it's listed in the following category: Film processing. This Private Limited Company has been operating for 42 years 8 months and 19 days.
| Name | ILLUMINATIONS (TELEVISION) LIMITED |
|---|---|
| Company number | 01613547 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAR HOUSE - PF 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Linda Rosamund Zuck Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Frederick Wyver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINATIONS (TELEVISION) LIMITED | 12 Feb 1982 |