Illuminations (Television) Limited

Company Name	Illuminations (Television) Limited
Directors	John Frederick Wyver and Linda Rosamund Zuck
Company Status	Active
Company Number	01613547
Category	Private Limited Company
Incorporation Date	12 February 1982(42 years, 2 months ago)
Previous Name	Chromeland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74203	Film processing
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Prof John Frederick Wyver
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Author-Film Director
Country of Residence	England
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Director Name	Ms Linda Rosamund Zuck
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 March 2001(19 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	TV Producer
Country of Residence	England
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Secretary Name	Ms Linda Rosamund Zuck
Nationality	British
Status	Current
Appointed	20 March 2001(19 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	TV Producer
Country of Residence	England
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Director Name	Ms Linda Rosamund Zuck
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 March 2001)
Role	Independent Producer
Country of Residence	England
Correspondence Address	22 Dartmouth Park Road London NW5 1SX

Secretary Name	Ms Linda Rosamund Zuck
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Dartmouth Park Road London NW5 1SX

Contact

Website	www.illuminationsmedia.co.uk/
Telephone	020 72888400
Telephone region	London

Location

Registered Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	John Frederick Wyver 50.00% Ordinary
100 at £1	Ms Linda Rosamund Zuck 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,485
Cash	£30,377
Current Liabilities	£78,347

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

16 June 2003	Delivered on: 19 June 2003 Satisfied on: 29 October 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1983	Delivered on: 18 August 1983 Satisfied on: 31 January 1990 Persons entitled: Channel Four Television Company Limited Classification: Charge Secured details: Â£30,000 $20,000 and all monies due or to become due from the company to the chargee. Particulars: In relation to a proposed programmed fortelevision (see doc M14 for details). Fully Satisfied

16 June 2003

Delivered on: 19 June 2003
Satisfied on: 29 October 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

11 August 1983

Delivered on: 18 August 1983
Satisfied on: 31 January 1990
Persons entitled: Channel Four Television Company Limited

Classification: Charge
Secured details: Â£30,000 $20,000 and all monies due or to become due from the company to the chargee.
Particulars: In relation to a proposed programmed fortelevision (see doc M14 for details).
Fully Satisfied

Filing History

24 April 2024	Total exemption full accounts made up to 30 September 2023 (9 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
12 June 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
3 April 2021	Director's details changed for Ms Linda Rosamund Zuck on 1 April 2021 (2 pages)
3 April 2021	Change of details for Mr John Frederick Wyver as a person with significant control on 1 April 2021 (2 pages)
3 April 2021	Director's details changed for Mr John Frederick Wyver on 1 April 2021 (2 pages)
3 April 2021	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 3 April 2021 (1 page)
3 April 2021	Change of details for Ms Linda Rosamund Zuck as a person with significant control on 1 April 2021 (2 pages)
3 April 2021	Secretary's details changed for Ms Linda Rosamund Zuck on 1 April 2021 (1 page)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
14 April 2020	Amended total exemption full accounts made up to 31 March 2019 (7 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017	Change of details for Ms Linda Rosamund Zuck as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Ms Linda Rosamund Zuck on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Ms Linda Rosamund Zuck on 7 August 2017 (2 pages)
7 August 2017	Change of details for Ms Linda Rosamund Zuck as a person with significant control on 7 August 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 July 2016	Director's details changed for Mr John Frederick Wyver on 8 June 2016 (2 pages)
25 July 2016	Director's details changed for Mr John Frederick Wyver on 8 June 2016 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 October 2014	Satisfaction of charge 2 in full (3 pages)
29 October 2014	Satisfaction of charge 2 in full (3 pages)
9 July 2014	Secretary's details changed for Ms Linda Zuck on 24 June 2014 (1 page)
9 July 2014	Secretary's details changed for Ms Linda Zuck on 24 June 2014 (1 page)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
9 July 2014	Director's details changed for Mr John Frederick Wyver on 23 June 2014 (2 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
9 July 2014	Director's details changed for Ms Linda Zuck on 24 June 2014 (2 pages)
9 July 2014	Director's details changed for Ms Linda Zuck on 24 June 2014 (2 pages)
9 July 2014	Director's details changed for Mr John Frederick Wyver on 23 June 2014 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Resolutions ELRES ‐ Elective resolution (3 pages)
28 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 July 2006	Return made up to 30/06/06; full list of members (2 pages)
7 July 2006	Return made up to 30/06/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 November 2005	Registered office changed on 18/11/05 from: 19-20 rheidol mews rheidol terrace london N1 8NU (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 19-20 rheidol mews rheidol terrace london N1 8NU (1 page)
11 July 2005	Return made up to 30/06/05; full list of members (2 pages)
11 July 2005	Return made up to 30/06/05; full list of members (2 pages)
18 April 2005	Return made up to 30/06/04; full list of members (2 pages)
18 April 2005	Return made up to 30/06/04; full list of members (2 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 August 2003	Return made up to 30/06/03; full list of members (7 pages)
20 August 2003	Return made up to 30/06/03; full list of members (7 pages)
19 June 2003	Particulars of mortgage/charge (4 pages)
19 June 2003	Particulars of mortgage/charge (4 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 August 2002	Return made up to 30/06/02; full list of members (7 pages)
19 August 2002	Return made up to 30/06/02; full list of members (7 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 July 2001	Return made up to 30/06/01; full list of members (6 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
11 April 2001	Registered office changed on 11/04/01 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
4 July 2000	Return made up to 30/06/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 March 1999 (15 pages)
3 May 2000	Full accounts made up to 31 March 1999 (15 pages)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 31 March 1997 (18 pages)
23 April 1998	Full accounts made up to 31 March 1997 (18 pages)
4 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (17 pages)
4 February 1997	Full accounts made up to 31 March 1996 (17 pages)
17 January 1997	Registered office changed on 17/01/97 from: 70A 72A the centre feltham middx TW13 4BH (1 page)
17 January 1997	Registered office changed on 17/01/97 from: 70A 72A the centre feltham middx TW13 4BH (1 page)
24 June 1996	Return made up to 30/06/96; full list of members (6 pages)
24 June 1996	Return made up to 30/06/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 June 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 June 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 June 1982	Company name changed\certificate issued on 15/06/82 (2 pages)
15 June 1982	Company name changed\certificate issued on 15/06/82 (2 pages)
12 February 1982	Certificate of incorporation (1 page)
12 February 1982	Incorporation (16 pages)
12 February 1982	Certificate of incorporation (1 page)
12 February 1982	Incorporation (16 pages)