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Home > England & Wales Companies > TRANSILLUMINATE LTD
Company Information for

TRANSILLUMINATE LTD

EARLSFIELD BUSINESS CENTRE, 9 LYDDEN ROAD, LONDON, SW18 4LT,
Company Registration Number
01601961
Private Limited Company
Active

Company Overview

About Transilluminate Ltd
TRANSILLUMINATE LTD was founded on 1981-12-04 and has its registered office in London. The organisation's status is listed as "Active". Transilluminate Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSILLUMINATE LTD
 
Legal Registered Office
EARLSFIELD BUSINESS CENTRE
9 LYDDEN ROAD
LONDON
SW18 4LT
Other companies in SW18
 
Previous Names
SWELLFAME LIMITED29/03/2005
Filing Information
Company Number 01601961
Company ID Number 01601961
Date formed 1981-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB365306849  
Last Datalog update: 2025-01-05 10:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSILLUMINATE LTD
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Company Officers of TRANSILLUMINATE LTD

Current Directors
Officer Role Date Appointed
MARTIN JOHN BOOTH
 Company Secretary 2017-12-20
JIGISHA AWUAH
 Director 2016-06-24
BRIAN CLARKE
 Director 1991-08-09
FRANCESCO BRUSATIN VARGAS
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN BOOTH
 Company Secretary 1991-08-09 2017-11-30
MARTIN JOHN BOOTH
 Director 1991-08-09 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIGISHA AWUAH ART FOR ARCHITECTURE LIMITED Director 2017-10-30 CURRENT 1988-11-09 Active
BRIAN CLARKE ZAHA HADID (SERVICES) LIMITED Director 2017-03-10 CURRENT 2008-09-10 Active
BRIAN CLARKE ZAHA HADID (ITALY) LIMITED Director 2017-03-10 CURRENT 2008-09-10 Active
BRIAN CLARKE ZAHA HADID HOLDINGS LIMITED Director 2017-02-24 CURRENT 2005-11-18 Active
BRIAN CLARKE THE ZAHA HADID FOUNDATION Director 2015-06-12 CURRENT 2013-04-08 Active
BRIAN CLARKE THE ESTATE OF FRANCIS BACON Director 2009-02-04 CURRENT 2009-02-04 Active
BRIAN CLARKE ART FOR ARCHITECTURE LIMITED Director 1991-06-11 CURRENT 1988-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM 58 Lyford Road London SW18 3JJ
2023-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/23 FROM 58 Lyford Road London SW18 3JJ
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BRUSATIN VARGAS
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-13TM02Termination of appointment of Martin John Booth on 2019-01-11
2018-12-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AP03Appointment of Mr Martin John Booth as company secretary on 2017-12-20
2017-12-18TM02Termination of appointment of Martin John Booth on 2017-11-30
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BOOTH
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR FRANCESCO BRUSATIN VARGAS
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-07AP01DIRECTOR APPOINTED MS JIGISHA AWUAH
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0126/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0126/07/13 ANNUAL RETURN FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM Argon House Argon Mews Fulham Broadway London. SW6 1BJ
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0126/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0126/07/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AR0126/07/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-08-22363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-09-14363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2006-10-09363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-03-29CERTNMCOMPANY NAME CHANGED SWELLFAME LIMITED CERTIFICATE ISSUED ON 29/03/05
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-29363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-11363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-30363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-27363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-07363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-13363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-09363sRETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-05363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-30363sRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-25395PARTICULARS OF MORTGAGE/CHARGE
1995-08-25395PARTICULARS OF MORTGAGE/CHARGE
1995-08-04363sRETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-07-27395PARTICULARS OF MORTGAGE/CHARGE
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-04363sRETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-02363sRETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
1993-01-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-20287REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 2 SEAGRAVE ROAD LONDON SW6 1RR
1992-09-17363sRETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS
1992-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/92
1992-03-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-03363bRETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
1991-07-05ELRESS366A DISP HOLDING AGM 27/06/91
1991-07-05ELRESS252 DISP LAYING ACC 27/06/91
1991-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-08363aRETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
1991-03-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-10-23363RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1989-10-23AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-12-04AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to TRANSILLUMINATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSILLUMINATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCE 1995-08-25 Outstanding COUTTS & CO.
CHARGE OVER CREDIT BALANCE 1995-08-25 Outstanding COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE 1995-07-27 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-04-01 £ 3,384,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSILLUMINATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 29,757
Current Assets 2012-04-01 £ 598,153
Debtors 2012-04-01 £ 568,396
Tangible Fixed Assets 2012-04-01 £ 67,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSILLUMINATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSILLUMINATE LTD
Trademarks
We have not found any records of TRANSILLUMINATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSILLUMINATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as TRANSILLUMINATE LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where TRANSILLUMINATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRANSILLUMINATE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-10-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-10-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-04-0070200080Articles of glass, n.e.s.
2016-02-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-02-0097060000Antiques of > 100 years old
2015-12-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-0144201019Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSILLUMINATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSILLUMINATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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