The Illuminated Film Company Ltd was founded on 09 February 1993 and are based in Borehamwood, it has a status of "Active".
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 March 2020 | |
| CS01 - N/A | 20 January 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| CH03 - Change of particulars for secretary | 20 January 2020 | |
| PSC04 - N/A | 20 January 2020 | |
| AA01 - Change of accounting reference date | 27 November 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 11 February 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 10 July 2014 | |
| MR04 - N/A | 07 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 287 - Change in situation or address of Registered Office | 16 December 2004 | |
| AUD - Auditor's letter of resignation | 03 August 2004 | |
| 363a - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363a - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363a - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2001 | |
| 395 - Particulars of a mortgage or charge | 14 February 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2000 | |
| 363a - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363a - Annual Return | 01 February 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363a - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363a - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 353 - Register of members | 02 April 1996 | |
| 363x - Annual Return | 02 April 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1994 | |
| CERTNM - Change of name certificate | 02 April 1993 | |
| CERTNM - Change of name certificate | 02 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| 288 - N/A | 31 March 1993 | |
| 288 - N/A | 31 March 1993 | |
| 287 - Change in situation or address of Registered Office | 05 March 1993 | |
| NEWINC - New incorporation documents | 09 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 17 October 2011 | Fully Satisfied |
N/A |
| Deed of security assignment (as defined) | 30 August 2001 | Outstanding |
N/A |
| Loan agreement and legal charge | 07 February 2001 | Fully Satisfied |
N/A |
