Introduction
Watch Company
I
ILLUMINATED FILMS (ROCKET) LIMITED
ILLUMINATED FILMS (ROCKET) LIMITED is an active company incorporated on 8 January 2019 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 (ROCKET) LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11755123
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
ILLUMINATED FILMS (GREYHOUND) LIMITED
From: 8 January 2019To: 22 January 2021
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
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 08 Jan 2019
HARVEY, Iain
Elstree Gate, BorehamwoodWD6 1JD
Born March 1951
Director
08 Jan 2019
Active
HARVEY, Nicholas Andrew
ActiveElstree Gate, BorehamwoodWD6 1JD
Born September 1988
Director
Appointed 08 Jan 2019
HARVEY, Nicholas Andrew
Elstree Gate, BorehamwoodWD6 1JD
Born September 1988
Director
08 Jan 2019
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 08 Jan 2019
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
08 Jan 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020