ILLUMINARIUM LTD
57 ST. MARTINS ROAD, BRISTOL BS4 2NH- Active
- Private Limited Company
- Company No. 07318389
- Last Updated: 01 Mar 2024
Company Profile
ILLUMINARIUM LTD was incorporated on Monday, July 19, 2010 as a Private Limited Company with registered address in BRISTOL. ILLUMINARIUM LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 14 years 3 months and 7 days.
| Name | ILLUMINARIUM LTD |
|---|---|
| Company number | 07318389 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 ST. MARTINS ROAD BRISTOL BS4 2NH |
|---|---|
| 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 |
|---|---|
| Edward Chiswell Jones St. Martins Road, BS4 2NH |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Kathryn Chiswell Jones Nationality: Irish |
Dates: Sunday, May 1, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-179 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against ILLUMINARIUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| ILLUMINARIUM LTD | 19 Jul 2010 |