Illuminated Productions Limited
Company 03920465 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.
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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.
1 directors on the board
- Iain Harvey Director · appointed 2000
Directors past 6 years
- Iain Harvey Director · appointed 2000
Also govern a charity
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blooming Productions Limited 1 shared director
- The Illuminated Film Company Limited 1 shared director
- Illuminated Films (Christmas Carol) Limited 1 shared director
- Black Bird/RED Rose Productions 1 shared director
- Illuminated Films (WAR Game) Limited 1 shared director
- Illuminated Films (Little Princess) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03920465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2000 |
| Address | 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iain Harvey ceased 2017-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - The Illuminated Film Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-23
Officers (4)
- Nicholas Andrew Harvey Secretary · appointed 2017
- Iain Harvey Director · appointed 2000
Show 2 former officers
- Michael Algar Director · appointed 2000 · resigned 2009
- Rosemary Maud Taylor Secretary · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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