Illuminated Films (Christmas Carol) Limited

Company 03010886 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

18.5y median 18.5y

average tenure

31.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 11Arts and leisure 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Illuminated Film Company Limited 2 shared directors
Illuminated Films (WAR Game) Limited 2 shared directors
Illuminated Films (Little Princess) LTD 2 shared directors
Another Bloomin' Christmas Limited 2 shared directors
Illuminated Films (Rocket) Limited 2 shared directors
Wojtek Animation LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03010886
Status	Active
Type	Private Limited Company
Incorporated	18/01/1995
Address	5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Accounts next due	27/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (1)

Mr Iain Harvey British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Nicholas Andrew Harvey Director · appointed 2020
Rosemary Maud Taylor Secretary · appointed 1996
Iain Harvey Director · appointed 1995

Show 2 former officers

Michael Algar Director · appointed 2000 · resigned 2001
Crystal Emma Juliette Trudie Calder Director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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