ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED

ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED is an active private limited company, incorporated on 18 January 1995. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Dormant. ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED has no previous names. The company has 11 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	5 ELSTREE GATE
Address Line 2	ELSTREE WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Postcode	WD6 1JD

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	8
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

ILLUMINATED FILMS (CHRISTMAS CAROL) LIMITED

Directors

(The company's officers)

MR IAIN HARVEY

(~73 year old British national)

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/1995

MR NICHOLAS ANDREW HARVEY

(~35 year old British national)

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2020

ROSEMARY MAUD TAYLOR

(British national)

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Current Secretary

Appointed on 12/12/1996

Shareholders

(Persons of Significant Control)

Mr Iain Harvey

(~73 year old British national)

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANOTHER BLOOMIN' CHRISTMAS LIMITED

MR IAIN HARVEY
MR NICHOLAS ANDREW HARVEY

BLACK BIRD/RED ROSE PRODUCTIONS

MR IAIN HARVEY

BLOOMING PRODUCTIONS LIMITED

MR IAIN HARVEY

ILLUMINATED FILMS (LITTLE PRINCESS) LTD

MR IAIN HARVEY
MR NICHOLAS ANDREW HARVEY

ILLUMINATED FILMS (ROCKET) LIMITED

MR IAIN HARVEY
MR NICHOLAS ANDREW HARVEY

ILLUMINATED FILMS (WAR GAME) LIMITED

MR IAIN HARVEY
MR NICHOLAS ANDREW HARVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)