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Company Information for

ILLIUM LIMITED

12 CONDUIT STREET, LONDON, W1S 2XH,
Company Registration Number
09287068
Private Limited Company
Active

Company Overview

About Illium Ltd
ILLIUM LIMITED was founded on 2014-10-29 and has its registered office in London. The organisation's status is listed as "Active". Illium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ILLIUM LIMITED
 
Legal Registered Office
12 CONDUIT STREET
LONDON
W1S 2XH
Other companies in GU23
 
Filing Information
Company Number 09287068
Company ID Number 09287068
Date formed 2014-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
Last Datalog update: 2024-09-08 23:09:05
Primary Source:Companies House
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Companies with same name ILLIUM LIMITED
The following companies were found which have the same name as ILLIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ILLIUM AUDIO LTD. 196 SILVERVIEW WAY NW CALGARY ALBERTA T3B 3K3 Active Company formed on the 2017-02-23
ILLIUM CORPORATION PTY LIMITED NSW 2107 Dissolved Company formed on the 2012-03-09
ILLIUM DIGITAL MEDIA LTD 4 FAULCONBRIDGE AVENUE COVENTRY CV5 7FZ Active Company formed on the 2023-10-03
ILLIUM EXPLORATION LLC Idaho Unknown
ILLIUM FX LTD 354 Winterthur Way Basingstoke HAMPSHIRE RG21 7UQ Active - Proposal to Strike off Company formed on the 2019-11-04
ILLIUM HOLDINGS PTY LIMITED Dissolved Company formed on the 2015-01-29
ILLIUM HOLDINGS, LLC 10300 VISTA PINES LOOP CLERMONT FL 34711 Active Company formed on the 2020-06-19
ILLIUM INC Delaware Unknown
ILLIUM MANUFACTURING PTY LIMITED NSW 2107 Strike-off action in progress Company formed on the 2012-03-09
ILLIUM NOMINEES PTY LIMITED Dissolved Company formed on the 2013-06-12
ILLIUM PICTURES LLC Delaware Unknown
ILLIUM PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2011-03-22
ILLIUM RECORDS, LLC 1662 COLORADO BLVD DENVER CO 80220 Delinquent Company formed on the 2003-06-26
ILLIUM TECHNOLOGIES, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2014-07-23
Illium Valley Land Company, LLC 238 East Colorado Ave., Ste. 5 Telluride CO 81435-3448 Delinquent Company formed on the 2004-09-16
ILLIUM-SECURITIES PTY. LIMITED Active Company formed on the 2016-05-23
ILLIUM, LLC 431 SE 3RD STREET DANIA BEACH FL 33004 Active Company formed on the 2014-05-23
ILLIUMINATION MEDIA AND ENTERTAINMENT LLC 10255 67th Rd., Apt. 1Y Queens Forest Hills NY 11375 Active Company formed on the 2022-02-07

Company Officers of ILLIUM LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-10-29
ROBERT ALLEN HALMI
 Director 2014-12-29
JIM HOWELL
 Director 2014-12-29
THOMAS ALFRED PARKHOUSE
 Director 2014-12-29
JAMES EDWARD TAYLOR REEVE
 Director 2014-10-29
KOK-YEE JADE YAU
 Director 2014-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIM HOWELL TOWERSEY PICTURES LIMITED Director 2017-04-03 CURRENT 2016-01-25 Active - Proposal to Strike off
JIM HOWELL GERUDO PRODUCTIONS LIMITED Director 2016-12-21 CURRENT 2016-05-11 Active - Proposal to Strike off
JIM HOWELL BLUE TOPAZ PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2015-02-12 Active - Proposal to Strike off
JIM HOWELL OSPRINGE MEDIA LIMITED Director 2015-04-01 CURRENT 2014-04-10 Active - Proposal to Strike off
JIM HOWELL WARREN PRODUCTIONS LIMITED Director 2015-02-04 CURRENT 2014-09-26 Active - Proposal to Strike off
JIM HOWELL COLOUR DROP PRODUCTIONS LIMITED Director 2014-06-25 CURRENT 2014-02-07 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MOLE END PRODUCTIONS LTD Director 2017-03-24 CURRENT 2014-07-03 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE LEXIS MEDIA LIMITED Director 2016-04-04 CURRENT 2015-02-12 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE EVERLAST MEDIA LIMITED Director 2016-04-01 CURRENT 2014-09-29 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE FOREIGN BODIES PEGASUS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE TOPSY AND TIM PEGASUS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE NARAMATA PRODUCTIONS LIMITED Director 2015-02-04 CURRENT 2014-09-16 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE BACKCOMB PRODUCTIONS LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE FRESH JADE LIMITED Director 2014-04-04 CURRENT 2013-11-06 Liquidation
THOMAS ALFRED PARKHOUSE STONEFLY MEDIA LIMITED Director 2014-01-23 CURRENT 2013-11-06 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE ACCOUNTING SOLUTIONS (MIDLANDS) LTD Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE ORION MEDIA PRODUCTIONS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-09-13
THOMAS ALFRED PARKHOUSE MEDIA PROJECT DEVELOPMENTS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE PEGASUS MEDIA LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE MEDIAFILM ACCOUNTING SERVICES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE ACCOUNTING SERVICES (LONDON) LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE NORBURY TO NEWPORT CANAL RESTORATION CIC Director 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (UNSELLABLES UK) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (EA) LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (THE FAMILY) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (FRISKY BUSINESS) LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (FASHION) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (C&J) LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2013-08-20
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (LEGENDS) LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (MAD LAB) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE VISIONVIEW PRODUCTIONS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2013-09-17
THOMAS ALFRED PARKHOUSE CONSULTANCY SERVICES (BUSINESS) LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
THOMAS ALFRED PARKHOUSE MEDIA DEPOSITS LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (BRIEF LIVES) LIMITED Director 2003-02-07 CURRENT 2003-02-07 Dissolved 2013-09-17
THOMAS ALFRED PARKHOUSE PILOT SEASON PRODUCTIONS (UK) LIMITED Director 2001-09-07 CURRENT 2001-09-07 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (C&J2) LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TANOAK MEDIA LIMITED Director 2018-04-17 CURRENT 2017-02-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TURVILLE MEDIA LIMITED Director 2018-04-17 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SUNBURY PICTURES LIMITED Director 2018-04-17 CURRENT 2016-05-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE REDCLYFFE MEDIA LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE QUINDOR MEDIA LIMITED Director 2018-04-13 CURRENT 2017-07-31 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MOON BAY PICTURES LIMITED Director 2018-04-13 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MANCANA PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BALKINE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE JET STONE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE COLOUR DROP PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE NEWBURN MEDIA LIMITED Director 2018-03-21 CURRENT 2017-01-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BACKCOMB PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-02-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BTR PROD LTD Director 2018-03-13 CURRENT 2018-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HARLOTS 2 LIMITED Director 2017-10-10 CURRENT 2017-06-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TAKUU MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE DRAVA MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE FLICELY MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE THE FORGE ENTERTAINMENT (KIRI) LIMITED Director 2017-06-28 CURRENT 2017-01-26 Active
JAMES EDWARD TAYLOR REEVE WEST RONEN MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SCARBOROUGH FPC LIMITED Director 2017-05-01 CURRENT 2017-03-27 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE KELD MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JAMES EDWARD TAYLOR REEVE SKERNE MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SUNBIRD MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JAMES EDWARD TAYLOR REEVE ANGELONIA MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration
JAMES EDWARD TAYLOR REEVE KOPER PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ANGESUN PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HARLOTS LIMITED Director 2016-10-03 CURRENT 2016-03-31 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GREAT POINT PUBLISHING LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LP 2016 LIMITED Director 2016-08-26 CURRENT 2016-08-09 Active
JAMES EDWARD TAYLOR REEVE PIGUANT PICTURES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GRACE MOUNT MEDIA LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE CAUGHT PRODUCTIONS 2016 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE AP (THE PARTY) LIMITED Director 2016-05-04 CURRENT 2016-04-28 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MUNCIE PRODUCTIONS LIMITED Director 2016-05-04 CURRENT 2016-03-12 Active
JAMES EDWARD TAYLOR REEVE BTK 2016 LTD Director 2016-04-15 CURRENT 2016-01-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LINE OF DUTY 4 LIMITED Director 2016-03-02 CURRENT 2016-01-28 Active
JAMES EDWARD TAYLOR REEVE ELSTOW PICTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TOWERSEY PICTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PREVISE MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE OXWICH MEDIA LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE THE LEVELLING LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-11-21
JAMES EDWARD TAYLOR REEVE LADY MACBETH LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2018-02-20
JAMES EDWARD TAYLOR REEVE SADDLEWORTH FILMS LTD. Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GREEN ASH PICTURES LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ABSEIL MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HAVAS PICTURES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SLENDRO MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DOWNSWAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ACRE PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DANHAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DEEP COVE MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE OLDGARTH MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FRIDAY DOWNLOAD 2014 LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PENCILLER PICTURES LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TANZA LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HONITON MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE WADDESDON PRODUCTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BELMORE MEDIA LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
JAMES EDWARD TAYLOR REEVE GREAT CONTENT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-04-07
JAMES EDWARD TAYLOR REEVE THE DRIVER TV LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-09-15
JAMES EDWARD TAYLOR REEVE POINT PERFECT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FONTEYN LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HERON TELEVISION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
JAMES EDWARD TAYLOR REEVE GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation
JAMES EDWARD TAYLOR REEVE BACKLIGHT PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-03-11
JAMES EDWARD TAYLOR REEVE IMPROV MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE BOTTLENECK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JAMES EDWARD TAYLOR REEVE OFFSET PUBLISHING LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE COMPANDER PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JAMES EDWARD TAYLOR REEVE FRONTLIST MEDIA LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE CAKEWALK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MELISMA MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MODAL MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE ANAMORPHIC PRODUCTIONS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LYTTON PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
JAMES EDWARD TAYLOR REEVE WINANT PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
JAMES EDWARD TAYLOR REEVE RUSHMERE PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PRIMELINE PRODUCTIONS LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2016-03-15
JAMES EDWARD TAYLOR REEVE PADDOCK PRODUCTIONS LIMITED Director 1999-09-28 CURRENT 1999-09-28 Liquidation
KOK-YEE JADE YAU OLYMPUS TV (LONDON) LIMITED Director 2018-07-06 CURRENT 2014-02-05 Active - Proposal to Strike off
KOK-YEE JADE YAU FREEGARD LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
KOK-YEE JADE YAU ANHINGA MEDIA LIMITED Director 2018-04-18 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU SILKIN PIVOT MEDIA LIMITED Director 2018-04-17 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU TACHWOOD MEDIA LIMITED Director 2018-04-17 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU TREMADOC PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2013-07-24 Active - Proposal to Strike off
KOK-YEE JADE YAU TEDDER MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU WESTDENE PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU LYTTON PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-01-30 Liquidation
KOK-YEE JADE YAU RED ACER PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU MEGALIFLO MEDIA LIMITED Director 2018-04-13 CURRENT 2016-05-18 Active - Proposal to Strike off
KOK-YEE JADE YAU LYDIAN PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU HARTLEY MEDIA LIMITED Director 2018-04-12 CURRENT 2017-06-16 Active - Proposal to Strike off
KOK-YEE JADE YAU TORREON MEDIA LIMITED Director 2018-04-09 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CAROUSEL PUBLISHING LIMITED Director 2018-03-21 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU AVINO PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU FELIX PICTURES LIMITED Director 2018-03-21 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU HALLWARD PICTURES LIMITED Director 2018-03-21 CURRENT 2016-05-13 Active - Proposal to Strike off
KOK-YEE JADE YAU DARK OUTSIDE (2017) LIMITED Director 2017-10-27 CURRENT 2017-09-20 Active - Proposal to Strike off
KOK-YEE JADE YAU KRIMMEL MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
KOK-YEE JADE YAU PITCAIRN MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU FLOWERS 2 LIMITED Director 2017-07-24 CURRENT 2017-03-16 Active - Proposal to Strike off
KOK-YEE JADE YAU SELENE MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU FEWSTON MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU WHINLETTER MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU GREAT POINT STUDIOS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KOK-YEE JADE YAU SISKIN MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU GIGIMONT PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU BROCKWAY PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration
KOK-YEE JADE YAU MATHIRD PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU ZAHALA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU WHITE GOLD TELEVISION LIMITED Director 2016-08-22 CURRENT 2016-06-09 Active
KOK-YEE JADE YAU SULCATA PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU FIRENZE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU LONG MYND PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU BIDEFORD PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU GAFARA PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU SECRET AGENT PRODUCTIONS LIMITED Director 2015-08-06 CURRENT 2015-05-06 Active - Proposal to Strike off
KOK-YEE JADE YAU BLUE TOPAZ PRODUCTIONS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU LEXIS MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU EVERLAST MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU STROPHIC PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU LOCRIAN PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU ASHCOMBE PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU ALABANG MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU REVELSTOKE PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU KALAMALKA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU AJAX FILMS LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU RONA PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
KOK-YEE JADE YAU GOOJI LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CLAIRBOURNE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU HERRADURA MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU PYGMALION PRODUCTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
KOK-YEE JADE YAU STONEFLY MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
KOK-YEE JADE YAU FRESH JADE LIMITED Director 2013-11-06 CURRENT 2013-11-06 Liquidation
KOK-YEE JADE YAU GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation
KOK-YEE JADE YAU CAMLOK PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU TWECO PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU UPLOAD SYSTEMS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU MICROCAST LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off

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
2024-11-25SECRETARY'S DETAILS CHNAGED FOR TRICOR SECRETARIES LIMITED on 2024-11-15
2024-07-31Appointment of Tricor Secretaries Limited as company secretary on 2024-07-24
2024-07-31Termination of appointment of Julie Hong Nhan Ngo on 2024-07-24
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM Shipleys Llp 10 Orange Street London WC2H 7DQ England
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Great Point, 13-14 Buckingham Street London WC2N 6DF England
2024-02-2723/02/24 STATEMENT OF CAPITAL GBP 4217785.3
2024-02-27Statement of capital on GBP 4,183,915.10
2024-02-27Statement of capital on GBP 4,217,785.3
2024-02-1209/02/24 STATEMENT OF CAPITAL GBP 4199305.3
2024-02-06Resolutions passed:<ul><li>Resolution Share premium account cancelled 02/02/2024<li>Resolution reduction in capital</ul>
2024-02-06Solvency Statement dated 02/02/24
2024-02-06Statement by Directors
2024-02-06Statement of capital on GBP 4,183,915.10
2024-01-30Termination of appointment of Ruby Attaa Sarpong on 2024-01-17
2024-01-2926/01/24 STATEMENT OF CAPITAL GBP 4192606.6
2023-11-30Resolutions passed:<ul><li>Resolution Share premium account cancelled 10/11/2023<li>Resolution reduction in capital</ul>
2023-11-30Solvency Statement dated 10/11/23
2023-11-30Statement by Directors
2023-11-30Statement of capital on GBP 3,696,945.60
2023-11-2803/11/23 STATEMENT OF CAPITAL GBP 3739484.3
2023-10-2529/09/23 STATEMENT OF CAPITAL GBP 3597219.4
2023-10-2506/10/23 STATEMENT OF CAPITAL GBP 3662837.4
2023-10-2513/10/23 STATEMENT OF CAPITAL GBP 3714801.4
2023-09-23Second filing of director appointment of Mr Nicolas Vetters Sandler
2023-09-2004/08/23 STATEMENT OF CAPITAL GBP 3512515.7
2023-09-2018/08/23 STATEMENT OF CAPITAL GBP 3530858.8
2023-09-2025/08/23 STATEMENT OF CAPITAL GBP 3550544.2
2023-09-2001/09/23 STATEMENT OF CAPITAL GBP 3551378.8
2023-09-2008/09/23 STATEMENT OF CAPITAL GBP 3562796.3
2023-09-2015/09/23 STATEMENT OF CAPITAL GBP 3578468.1
2023-09-0128/07/23 STATEMENT OF CAPITAL GBP 3479234.4
2023-08-01Second filing of capital allotment of shares GBP3,400,082.5
2023-07-2614/06/23 STATEMENT OF CAPITAL GBP 3400082.5
2023-07-2621/07/23 STATEMENT OF CAPITAL GBP 3457869.4
2023-07-1109/06/23 STATEMENT OF CAPITAL GBP 3332848.7
2023-07-1116/06/23 STATEMENT OF CAPITAL GBP 3361171.2
2023-07-1123/06/23 STATEMENT OF CAPITAL GBP 3387517.1
2023-07-1129/06/23 STATEMENT OF CAPITAL GBP 3391046.7
2023-06-29Resolutions passed:<ul><li>Resolution Share premium account cancelled 26/05/2023<li>Resolution reduction in capital</ul>
2023-06-29Statement by Directors
2023-06-29Solvency Statement dated 26/05/23
2023-06-29Statement of capital on GBP 3,521,121.60
2023-06-29Resolutions passed:<ul><li>Resolution Share premium account cancelled 02/06/2023<li>Resolution reduction in capital</ul>
2023-06-29Solvency Statement dated 02/06/23
2023-06-29Statement of capital on GBP 3,303,313.50
2023-06-2717/05/23 STATEMENT OF CAPITAL GBP 3526677.1
2023-06-0214/04/23 STATEMENT OF CAPITAL GBP 3343710.7
2023-06-0221/04/23 STATEMENT OF CAPITAL GBP 3355566.1
2023-06-0228/04/23 STATEMENT OF CAPITAL GBP 3371373.5
2023-06-0205/05/23 STATEMENT OF CAPITAL GBP 3401671.2
2023-06-0212/05/23 STATEMENT OF CAPITAL GBP 3451988
2023-04-1110/02/23 STATEMENT OF CAPITAL GBP 3061945.5
2023-04-1113/02/23 STATEMENT OF CAPITAL GBP 3073819.4
2023-04-1124/02/23 STATEMENT OF CAPITAL GBP 3082992.4
2023-04-1110/03/23 STATEMENT OF CAPITAL GBP 3262896.1
2023-04-1116/03/23 STATEMENT OF CAPITAL GBP 3283369.2
2023-04-1131/03/23 STATEMENT OF CAPITAL GBP 3295334
2023-04-1106/04/23 STATEMENT OF CAPITAL GBP 3321922.5
2023-02-23DIRECTOR APPOINTED MR NICOLAS VETTERS SANDLER
2023-02-0806/01/23 STATEMENT OF CAPITAL GBP 2863777.7
2023-02-0813/01/23 STATEMENT OF CAPITAL GBP 2872711.4
2023-02-0820/01/23 STATEMENT OF CAPITAL GBP 2900629.3
2023-02-0827/01/23 STATEMENT OF CAPITAL GBP 2993281.6
2023-02-0803/02/23 STATEMENT OF CAPITAL GBP 3057987.6
2023-01-26Termination of appointment of Laura Kathryn Macara on 2023-01-20
2023-01-26APPOINTMENT TERMINATED, DIRECTOR LAURA KATHRYN MACARA
2023-01-26Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20
2023-01-26AP03Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20
2023-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURA KATHRYN MACARA
2023-01-26TM02Termination of appointment of Laura Kathryn Macara on 2023-01-20
2023-01-0403/01/23 STATEMENT OF CAPITAL GBP 2826859.5
2023-01-04SH0103/01/23 STATEMENT OF CAPITAL GBP 2826859.5
2023-01-0311/11/22 STATEMENT OF CAPITAL GBP 2632757.2
2023-01-0318/11/22 STATEMENT OF CAPITAL GBP 2635164
2023-01-0325/11/22 STATEMENT OF CAPITAL GBP 2667170.4
2023-01-0302/12/22 STATEMENT OF CAPITAL GBP 2688997.9
2023-01-0309/12/22 STATEMENT OF CAPITAL GBP 2726589.9
2023-01-0316/12/22 STATEMENT OF CAPITAL GBP 2733953.4
2023-01-0323/12/22 STATEMENT OF CAPITAL GBP 2799911.8
2023-01-03SH0111/11/22 STATEMENT OF CAPITAL GBP 2632757.2
2022-12-08RP04SH01Second filing of capital allotment of shares GBP2,630,751.5
2022-11-16CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-0816/09/22 STATEMENT OF CAPITAL GBP 2541695.9
2022-11-0823/09/22 STATEMENT OF CAPITAL GBP 2566112.7
2022-11-0829/09/22 STATEMENT OF CAPITAL GBP 2590502.3
2022-11-0821/10/22 STATEMENT OF CAPITAL GBP 2607613.6
2022-11-0821/10/22 STATEMENT OF CAPITAL GBP 2630751.5
2022-11-08SH0116/09/22 STATEMENT OF CAPITAL GBP 2541695.9
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-16RP04SH01Second filing of capital allotment of shares GBP2,036,265.2
2022-09-1422/07/22 STATEMENT OF CAPITAL GBP 2186956.6
2022-09-1429/07/22 STATEMENT OF CAPITAL GBP 2194936.7
2022-09-1405/08/22 STATEMENT OF CAPITAL GBP 2203075.6
2022-09-1415/08/22 STATEMENT OF CAPITAL GBP 2459099.4
2022-09-1426/08/22 STATEMENT OF CAPITAL GBP 2499142.1
2022-09-1419/08/22 STATEMENT OF CAPITAL GBP 2459099.4
2022-09-1401/09/22 STATEMENT OF CAPITAL GBP 2516722.2
2022-09-1409/09/22 STATEMENT OF CAPITAL GBP 2530789.7
2022-09-14SH0126/08/22 STATEMENT OF CAPITAL GBP 2499142.1
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 13-14 Buckingham Street London WC2N 6DF England
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 13-14 Buckingham Street London WC2N 6DF England
2022-07-20SH0115/07/22 STATEMENT OF CAPITAL GBP 2073574.1
2022-07-20CH01Director's details changed for Miss Kok-Yee Jade Yau on 2022-07-20
2022-07-14SH0105/05/22 STATEMENT OF CAPITAL GBP 1806403.7
2022-06-29SH19Statement of capital on 2022-06-29 GBP 1,994,414.50
2022-06-29SH20Statement by Directors
2022-06-29CAP-SSSolvency Statement dated 17/06/22
2022-06-29RES13Resolutions passed:
  • Share premium account cancelled 17/06/2022
  • Resolution of reduction in issued share capital
2022-06-01SH0101/04/20 STATEMENT OF CAPITAL GBP 1546166.7
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
2022-03-28SH0125/03/22 STATEMENT OF CAPITAL GBP 1460411.5
2022-03-25SH0121/01/22 STATEMENT OF CAPITAL GBP 1254924.8
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TAYLOR REEVE
2022-01-10DIRECTOR APPOINTED MS LAURA KATHRYN MACARA
2022-01-0706/12/21 STATEMENT OF CAPITAL GBP 1036750.9
2022-01-0706/12/21 STATEMENT OF CAPITAL GBP 1036750.9
2022-01-0710/12/21 STATEMENT OF CAPITAL GBP 1058900.9
2022-01-0717/12/21 STATEMENT OF CAPITAL GBP 1086678.4
2022-01-0721/12/21 STATEMENT OF CAPITAL GBP 1094865.7
2022-01-0730/12/21 STATEMENT OF CAPITAL GBP 1134587.7
2022-01-0707/01/22 STATEMENT OF CAPITAL GBP 1216549.6
2021-10-21SH0114/10/21 STATEMENT OF CAPITAL GBP 962879.9
2021-10-08SH0108/10/21 STATEMENT OF CAPITAL GBP 933569.4
2021-10-07SH0123/09/21 STATEMENT OF CAPITAL GBP 886929
2021-09-13SH0126/08/21 STATEMENT OF CAPITAL GBP 683809.6
2021-09-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25SH0117/08/21 STATEMENT OF CAPITAL GBP 647063.7
2021-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-08-16
2021-08-17RP04SH01Second filing of capital allotment of shares GBP596,107.6
2021-08-16SH0108/07/21 STATEMENT OF CAPITAL GBP 596107.6
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 14 Floral Street 3rd Floor London WC2E 9DH England
2021-07-13SH0108/07/21 STATEMENT OF CAPITAL GBP 591853.8
2021-07-02SH0101/07/21 STATEMENT OF CAPITAL GBP 553569
2021-06-28PSC08Notification of a person with significant control statement
2021-06-28PSC07CESSATION OF JANICE BUCHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28SH0124/06/21 STATEMENT OF CAPITAL GBP 512732
2021-06-17SH0117/06/21 STATEMENT OF CAPITAL GBP 479693.7
2021-06-10SH0110/06/21 STATEMENT OF CAPITAL GBP 471186
2021-05-28SH0127/05/21 STATEMENT OF CAPITAL GBP 360585.4
2021-05-19SH0118/05/21 STATEMENT OF CAPITAL GBP 310957
2021-05-06SH0106/05/21 STATEMENT OF CAPITAL GBP 306703.2
2021-03-30SH0130/03/21 STATEMENT OF CAPITAL GBP 294877.6
2021-02-09SH0109/02/21 STATEMENT OF CAPITAL GBP 292753.7
2021-02-03RP04SH01Second filing of capital allotment of shares GBP288,861.7
2021-01-14SH0111/01/21 STATEMENT OF CAPITAL GBP 290383.1
2021-01-13SH0111/01/21 STATEMENT OF CAPITAL GBP 288818.3
2020-12-21SH20Statement by Directors
2020-12-21SH19Statement of capital on 2020-12-21 GBP 288,818.30
2020-12-21CAP-SSSolvency Statement dated 08/12/20
2020-12-21RES13Resolutions passed:
  • Reduce share premium account 08/12/2020
  • Resolution of reduction in issued share capital
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-11-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20SH0119/10/20 STATEMENT OF CAPITAL GBP 284515.9
2020-09-28SH0124/08/20 STATEMENT OF CAPITAL GBP 283154.8
2020-09-14RP04SH01Second filing of capital allotment of shares GBP278,859.20
2020-08-07SH0103/08/20 STATEMENT OF CAPITAL GBP 273437.8
2020-08-03RP04CS01
2020-07-30RP04SH01Second filing of capital allotment of shares GBP273,437.80
2020-03-27SH0126/03/20 STATEMENT OF CAPITAL GBP 273437.8
2020-03-16SH0113/03/20 STATEMENT OF CAPITAL GBP 270350.6
2020-01-28SH20Statement by Directors
2020-01-28SH19Statement of capital on 2020-01-28 GBP 269,257.3
2020-01-28CAP-SSSolvency Statement dated 10/01/20
2020-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-22SH20Statement by Directors
2019-11-22SH19Statement of capital on 2019-11-22 GBP 269,367.7
2019-11-22CAP-SSSolvency Statement dated 18/11/19
2019-11-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-09-05SH0105/09/19 STATEMENT OF CAPITAL GBP 289142.2
2019-06-03SH20Statement by Directors
2019-06-03SH19Statement of capital on 2019-06-03 GBP 274,303.60
2019-06-03CAP-SSSolvency Statement dated 20/05/19
2019-06-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-01SH0130/04/19 STATEMENT OF CAPITAL GBP 305515.4
2019-04-12SH0111/04/19 STATEMENT OF CAPITAL GBP 301851.1
2019-03-18SH20Statement by Directors
2019-03-18SH19Statement of capital on 2019-03-18 GBP 298,217.10
2019-03-18CAP-SSSolvency Statement dated 08/03/19
2019-03-18RES13Resolutions passed:
  • Cancel share premium a/c 08/03/2019
  • Resolution of reduction in issued share capital
2019-02-25SH0122/02/19 STATEMENT OF CAPITAL GBP 312304.1
2019-01-10SH02Sub-division of shares on 2018-12-14
2019-01-10SH10Particulars of variation of rights attached to shares
2019-01-10SH08Change of share class name or designation
2019-01-09RES02Resolutions passed:
  • Resolution of re-registration
2019-01-09MARRe-registration of memorandum and articles of association
2019-01-09CERT10Certificate of re-registration from Public Limited Company to Private
2019-01-09RR02Re-registration from a public company to a private limited company
2018-12-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SARA ELIZABETH CLARE HUGHES
2018-12-04AP01DIRECTOR APPOINTED MISS SARA ELIZABETH CLARE HUGHES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALFRED PARKHOUSE
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN HALMI
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-11RP04SH01Second filing of capital allotment of shares GBP310,463.40
2018-09-25SH0124/09/18 STATEMENT OF CAPITAL GBP 3104616
2018-07-17CH03SECRETARY'S DETAILS CHNAGED FOR LAURA KATHRYN MACARA on 2018-07-13
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 194612
2018-04-18SH0118/04/18 STATEMENT OF CAPITAL GBP 194612
2018-03-22SH0121/03/18 STATEMENT OF CAPITAL GBP 163400.2
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 154042.2
2018-03-22SH0121/03/18 STATEMENT OF CAPITAL GBP 154042.2
2018-03-13CH01Director's details changed for Mr James Edward Taylor Reeve on 2018-03-13
2017-10-31PSC07CESSATION OF GREAT POINT MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-12CH01Director's details changed for Miss Kok-Yee Jade Yau on 2017-10-02
2017-09-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 154042.2
2017-05-02SH0102/05/17 STATEMENT OF CAPITAL GBP 154042.2
2017-03-06SH0106/03/17 STATEMENT OF CAPITAL GBP 135343.6
2016-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA KATHRYN MACARA / 23/12/2016
2016-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-11-09SH0109/11/16 STATEMENT OF CAPITAL GBP 118476.2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AZ
2016-09-01SH0130/08/16 STATEMENT OF CAPITAL GBP 109651.9
2016-08-15RP04SH01SECOND FILED SH01 - 01/08/16 STATEMENT OF CAPITAL GBP 101317.80
2016-08-15ANNOTATIONClarification
2016-08-01SH0101/08/16 STATEMENT OF CAPITAL GBP 151315.8
2016-05-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-31RES01ADOPT ARTICLES 31/12/2015
2016-04-18RES13COMPANY BUSINESS 18/12/2015
2016-04-18RES01ADOPT ARTICLES 18/12/2015
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 52293
2015-11-03AR0129/10/15 FULL LIST
2015-11-03AD02SAIL ADDRESS CHANGED FROM: 22 LONG ACRE LONDON WC2E 9LY ENGLAND
2015-10-27SH0223/09/15 STATEMENT OF CAPITAL GBP 52293
2015-10-15RES01ADOPT ARTICLES 01/10/2015
2015-09-28SH0123/09/15 STATEMENT OF CAPITAL GBP 102291
2015-01-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-21RES01ADOPT ARTICLES 29/12/2014
2015-01-21RES01ADOPT ARTICLES 29/12/2014
2015-01-14AP01DIRECTOR APPOINTED MR THOMAS ALFRED PARKHOUSE
2015-01-14AP01DIRECTOR APPOINTED MR JIM HOWELL
2015-01-14AP01DIRECTOR APPOINTED MR ROBERT ALLEN HALMI
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-03SH0225/11/14 STATEMENT OF CAPITAL GBP 50000
2014-12-03RES13COMPANY AUTHORISED TO SUB-DIVIDE SHARES IN THE CAPITAL - THE 49,998 REDEEMABLE SHARES OF 1 EACH BE SUBDIVIDED INTO 499,980 REDEEMABLE SHARES OF £0.10 EACH HAVING THE SAME RIGHTS AND RESTRICTIONS AS THE REDEEMABLE SHARES OF £1.00 EACH. 25/11/2014
2014-11-26AA01CURRSHO FROM 31/10/2015 TO 30/06/2015
2014-11-07CERT8ACOMMENCE BUSINESS AND BORROW
2014-11-07SH50APPLICATION COMMENCE BUSINESS
2014-10-31AD02SAIL ADDRESS CREATED
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY UNITED KINGDOM
2014-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, C/O SMITH PEARMAN, HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY, UNITED KINGDOM
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30

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 ILLIUM LIMITED

Intangible Assets
Patents
We have not found any records of ILLIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLIUM LIMITED
Trademarks
We have not found any records of ILLIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLIUM 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 (82990 - Other business support service activities n.e.c.) as ILLIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ILLIUM 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 ILLIUM 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 ILLIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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