Introduction
Watch Company
I
ILLUMINATED FILMS (LITTLE PRINCESS) LTD
ILLUMINATED FILMS (LITTLE PRINCESS) LTD is an active company incorporated on 17 November 2017 with the registered office located in Borehamwood. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ILLUMINATED FILMS (LITTLE PRINCESS) LTD was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
11070185
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARVEY, Iain
ActiveElstree Gate, BorehamwoodWD6 1JD
Born March 1951
Director
Appointed 17 Nov 2017
HARVEY, Iain
Elstree Gate, BorehamwoodWD6 1JD
Born March 1951
Director
17 Nov 2017
Active
HARVEY, Nicholas Andrew
ActiveElstree Gate, BorehamwoodWD6 1JD
Born September 1988
Director
Appointed 17 Nov 2017
HARVEY, Nicholas Andrew
Elstree Gate, BorehamwoodWD6 1JD
Born September 1988
Director
17 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elstree Gate, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
The Illuminated Film Company Limited
Elstree Gate, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2017
Active
Filing History
21
Description
Type
Date Filed
Document
20 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018