| Company Name | Transilluminate Ltd |
|---|---|
| Directors | Brian Clarke and Jigisha Awuah |
| Company Status | Active |
| Company Number | 01601961 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1981(42 years, 5 months ago) |
| Previous Name | Swellfame Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Brian Clarke |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Peel Cottage 80 Peel Street London W8 7PF |
| Director Name | Mrs Jigisha Awuah |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2016(34 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
| Director Name | Mr Martin John Booth |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Thorpedale Road London N4 3BL |
| Secretary Name | Mr Martin John Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Thorpedale Road London N4 3BL |
| Director Name | Mr Francesco Brusatin Vargas |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 January 2017(35 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 28 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Lyford Road London SW18 3JJ |
| Secretary Name | Mr Martin John Booth |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2017(36 years after company formation) |
| Appointment Duration | 1 year (resigned 11 January 2019) |
| Role | Company Director |
| Correspondence Address | 58 Lyford Road London SW18 3JJ |
Location
| Registered Address | Earlsfield Business Centre 9 Lydden Road London SW18 4LT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,188,621 |
| Cash | £16,367 |
| Current Liabilities | £3,817,146 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Charges
| 17 August 1995 | Delivered on: 25 August 1995 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £375,000 together with interest accrued held by the bank and earmarked by reference to the mortgagor. Outstanding |
|---|---|
| 17 August 1995 | Delivered on: 25 August 1995 Persons entitled: Coutts & Co. Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of USD659,500 together with interest accrued held by the bank & eramarked or designated by reference to the company. Outstanding |
| 17 July 1995 | Delivered on: 27 July 1995 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Credit balance on account no.00046480 For us$1,159,500. Outstanding |
Filing History
| 25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Registered office address changed from 58 Lyford Road London SW18 3JJ to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 31 January 2023 (1 page) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 2 March 2022 | Termination of appointment of Francesco Brusatin Vargas as a director on 28 February 2022 (1 page) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 20 October 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 26 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 13 January 2019 | Termination of appointment of Martin John Booth as a secretary on 11 January 2019 (1 page) |
| 25 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 20 September 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 21 December 2017 | Appointment of Mr Martin John Booth as a secretary on 20 December 2017 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Appointment of Mr Martin John Booth as a secretary on 20 December 2017 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 18 December 2017 | Termination of appointment of Martin John Booth as a director on 30 November 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Martin John Booth as a secretary on 30 November 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Martin John Booth as a secretary on 30 November 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Martin John Booth as a director on 30 November 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 January 2017 | Appointment of Mr Francesco Brusatin Vargas as a director on 27 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Mr Francesco Brusatin Vargas as a director on 27 January 2017 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 7 July 2016 | Appointment of Ms Jigisha Awuah as a director on 24 June 2016 (2 pages) |
| 7 July 2016 | Appointment of Ms Jigisha Awuah as a director on 24 June 2016 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 29 July 2013 | Registered office address changed from Argon House Argon Mews Fulham Broadway London. SW6 1BJ on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from Argon House Argon Mews Fulham Broadway London. SW6 1BJ on 29 July 2013 (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 25 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 September 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 September 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 September 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 26/07/07; no change of members (7 pages) |
| 9 October 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 29 March 2005 | Company name changed swellfame LIMITED\certificate issued on 29/03/05 (2 pages) |
| 29 March 2005 | Company name changed swellfame LIMITED\certificate issued on 29/03/05 (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 11 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 November 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 October 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 13 October 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 9 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 29 April 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 April 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 5 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 September 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 25 August 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |