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Home > England & Wales Companies > ILLUMINA STUDIOS & MEDIA LIMITED
Company Information for

ILLUMINA STUDIOS & MEDIA LIMITED

13 Hanover Square, London, W1S 1HN,
Company Registration Number
07638238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Illumina Studios & Media Ltd
ILLUMINA STUDIOS & MEDIA LIMITED was founded on 2011-05-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Illumina Studios & Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ILLUMINA STUDIOS & MEDIA LIMITED
 
Legal Registered Office
13 Hanover Square
London
W1S 1HN
Other companies in WD4
 
Filing Information
Company Number 07638238
Company ID Number 07638238
Date formed 2011-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-30
Account next due 2023-02-28
Latest return 2022-05-18
Return next due 2023-06-01
Type of accounts DORMANT
Last Datalog update: 2024-07-07 23:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUMINA STUDIOS & MEDIA LIMITED
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Company Officers of ILLUMINA STUDIOS & MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JP MERTINEZ
 Director 2011-05-18

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
2023-08-08Compulsory strike-off action has been suspended
2023-06-13Compulsory strike-off action has been suspended
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-08-13DISS40Compulsory strike-off action has been discontinued
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/20
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 13 Hanover Square Mayfair London W1S 1HN
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 35 Piccadilly London W1J 0LP England
2020-09-01PSC04Change of details for Mr Jean Paul Mertinez as a person with significant control on 2020-08-29
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 79 Wardour Street Soho London London W1D 6BQ England
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-09-14DISS40Compulsory strike-off action has been discontinued
2019-08-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-26AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-07-25PSC04Change of details for Mr Jean Paul Mertinez as a person with significant control on 2018-07-18
2018-07-25CH01Director's details changed for Mr Jp Mertinez on 2018-07-18
2018-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PAUL MERTINEZ
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-30DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 71 Langley Hill Langley Hill Kings Langley Hertfordshire WD4 9HQ
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Berwood 50 Langley Hill Kings Langley Hertfordshire WD4 9HE United Kingdom
2013-05-30AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0118/05/12 ANNUAL RETURN FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/11 FROM 86 Waterside Kings Langley Hertfordshire WD4 8HH United Kingdom
2011-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ILLUMINA STUDIOS & MEDIA LIMITED 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 ILLUMINA STUDIOS & MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUMINA STUDIOS & MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2013-05-31 £ 12,756
Creditors Due After One Year 2012-05-31 £ 9,823
Creditors Due After One Year 2012-05-31 £ 9,823
Creditors Due Within One Year 2013-05-31 £ 3,441
Creditors Due Within One Year 2012-05-31 £ 3,420
Creditors Due Within One Year 2012-05-31 £ 3,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30
Annual Accounts
2021-05-30

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 ILLUMINA STUDIOS & MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Current Assets 2013-05-31 £ 3,550
Debtors 2013-05-31 £ 3,500
Tangible Fixed Assets 2013-05-31 £ 1,727
Tangible Fixed Assets 2012-05-31 £ 3,454
Tangible Fixed Assets 2012-05-31 £ 3,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILLUMINA STUDIOS & MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMINA STUDIOS & MEDIA LIMITED
Trademarks
We have not found any records of ILLUMINA STUDIOS & MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUMINA STUDIOS & MEDIA LIMITED. 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 (59111 - Motion picture production activities) as ILLUMINA STUDIOS & MEDIA LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ILLUMINA STUDIOS & MEDIA LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUMINA STUDIOS & MEDIA LIMITED 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 ILLUMINA STUDIOS & MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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