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Companies/03920465

Illuminated Productions Limited

Motion picture production activities · Borehamwood

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Illuminated Film Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-23 · No cessation recorded

Source record 208978879
Show 1 ceased record
IH
Mr Iain HarveyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-23

Source record 209400219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
NH
Nicholas HarveyCurrent director
Appointed 2020-12-10 · 5 yrs · Company Director
+7 others
NH
Nicholas HarveyCurrent secretary
Appointed 2017-06-16 · 9 yrs
+1 other
IH
Iain HarveyCurrent director
Appointed 2000-02-07 · 26 yrs · Company Director
+12 others
Show 4 historical appointments
MA
Michael AlgarResigned director
Resigned 2000-05-12 · 8 yrs · Producer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-02-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-02-07
RT
Rosemary TaylorResigned secretary
Resigned 2000-02-07 · 17 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active