IH

ILLUMINATRIX HOLDINGS LIMITED

Active

Company number 07451703

London, England · Incorporated 25 November 2010

92 Carlton Hill, London, NW8 0ER, England

Last updated on 21 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

ILLUMINATRIX HOLDINGS LIMITED is an active private limited company incorporated on 25 November 2010 and registered in England and Wales. Its registered office is at 92 Carlton Hill, London, NW8 0ER. The company is currently dormant.

It is a holding company (SIC 64209). The latest accounts, prepared to 30 November 2024, are dormant. The confirmation statement was last made up to 25 November 2025.

Stephen Howard Margolis has been the sole director since incorporation and is a British national resident in England. The company is 75–100% owned by Future Film Group Limited, which also holds 75–100% of the voting rights. Mr Margolis exercises significant influence or control over the company.

There are no charges, no insolvency history and the company has never been liquidated. A dissolution application (strike-off) was filed on 30 July 2026, following a change of registered office address on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Howard Margolis
Born September 1949
Significant Influence Or Control
6 April 2016
PS
Future Film Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Application Strike Off Company
Dissolution
30 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2025 View
Gazette Filings Brought Up To Date
Gazette
19 February 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2017 View
Gazette Filings Brought Up To Date
Gazette
21 December 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Gazette Filings Brought Up To Date
Gazette
7 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2013 View
Gazette Notice Compulsary
Gazette
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2012 View
Termination Secretary Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Incorporation Company
Incorporation
25 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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