Company NameIlluminated Films (Christmas Carol) Limited
DirectorIain Harvey
Company StatusActive
Company Number03010886
CategoryPrivate Limited Company
Incorporation Date18 January 1995 (24 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Iain Harvey
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(5 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Ennerdale Road
Richmond
Surrey
TW9 2DN
Secretary NameRosemary Maud Taylor
NationalityBritish
StatusCurrent
Appointed12 December 1996(1 year, 10 months after company formation)
Appointment Duration23 years
RoleCompany Director
Correspondence Address57 Ennerdale Road
Richmond
Surrey
TW9 2DN
Director NameCrystal Emma Juliette Trudie Calder
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(5 days after company formation)
Appointment Duration1 year, 10 months (resigned 12 December 1996)
RoleCompany Director
Correspondence Address96 Draper House
Hampton Street
London
SE1 6SY
Secretary NameMr Iain Harvey
NationalityBritish
StatusResigned
Appointed23 January 1995(5 days after company formation)
Appointment Duration1 year, 10 months (resigned 12 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Ennerdale Road
Richmond
Surrey
TW9 2DN
Director NameMichael Algar
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed12 May 2000(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2001)
RoleProducer
Correspondence Address17 Balmain Close
London
W5 5BY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.illuminatedfilms.co.uk
Email address[email protected]
Telephone020 87483030
Telephone regionLondon

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Iain Harvey
100.00%
Ordinary

Financials

Year2014
Net Worth£4,545
Cash£46,771
Current Liabilities£250,771

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due27 November 2019 (overdue)
Accounts CategoryDormant
Accounts Year End27 February

Returns

Latest Return17 January 2019 (10 months, 4 weeks ago)
Next Return Due31 January 2020 (1 month, 2 weeks from now)

Charges

5 March 2002Delivered on: 13 March 2002
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.
Outstanding
5 March 2002Delivered on: 9 March 2002
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of assignment all of the present, future and contingent right, title and interest in and to the film entitled a christmas carol, the winchester agreement, the tfc agreement, the distribution agreements and the proceeds of all policies of insurance. See the mortgage charge document for full details.
Outstanding
14 June 2000Delivered on: 27 June 2000
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 14 june 2000, the interparty agreement and the charge.
Particulars: All right title and interest in a feature length animated film provisionally entitled "a christmas carol" (the "film") the rights of the company under the tfc agreement, the winchester agreement and any of the distribution agreement, the proceeds of all policies of insurance.
Outstanding
14 June 2000Delivered on: 24 June 2000
Persons entitled: The Motion Picture Bond Company,Inc.

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to the agreement or to the completion guarantee (as defined).
Particulars: All rights,title and interest in and to film and film assets,as defined, and all copies/prints thereon; all agreements,contracts,revenues,equipment,machinery,etc. See the mortgage charge document for full details.
Outstanding
1 June 2000Delivered on: 16 June 2000
Persons entitled: The Film Consortium Limited

Classification: Deed of security assignment
Secured details: All monies due or to become due from the company to the chargee under the deed of security assignment.
Particulars: All that the chargor's right title and interest of whatsoever kind and nature in and to the work being "a christmas carol" and by way of floating charge throughout the world all the chargors right title and interest in the monies standing to the credit of the production account(s). See the mortgage charge document for full details.
Outstanding
31 May 2000Delivered on: 7 June 2000
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.
Outstanding
5 March 2002Delivered on: 23 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deposit charge
Secured details: All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (1) the whole and every part of the chargor's right, title and interest in and to the charged account and to the charged funds, together with (2) the right to demand the same; and (3) the debts represented thereby including all interest (if any) now arising and hereafter to become owing in respect of any such moneys are referred to in (1) above, including interest which is compounded and treated as principal; and (4) any proceeds of (1) and (3) above; and (5) all causes of actions which may from time to time be available to it in relation to (1) and (3) above.
Outstanding
5 March 2002Delivered on: 20 March 2002
Persons entitled: Abn Amro Bank N.V.

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of gbp 5,127,935.84 deposited by the pledgor in the pledgor's account. See the mortgage charge document for full details.
Outstanding
24 December 1999Delivered on: 13 January 2000
Satisfied on: 17 June 2000
Persons entitled: Freewheel International Limited

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date.
Particulars: By way of fixed charge and floating charge the whole of the undertaking property assets rights and interests in and to the film 'a christmas carol' including the screenplay and all other stories etc with the benefit of all agreements and documents. See the mortgage charge document for full details.
Fully Satisfied
26 April 1999Delivered on: 17 May 1999
Satisfied on: 17 June 2000
Persons entitled: The Film Consortium Limited

Classification: Further loan agreement and security assignment
Secured details: All monies due or to become due from the company to the chargee in respect of the development of an animated feature film provisionally entitled "a christmas carol" together with the premium payable thereon under the further loan agreement.
Particulars: All the company's right title and interest in and to the work and the development work under or by virtue of the title documents under the deed togetherwith the benefit of all subsisting undertakings warranties representations covenants agreements and acknowledgements therein contained together with all rights and property acquired or to be acquired in connection with the development work throughout the world.
Fully Satisfied
24 February 1998Delivered on: 12 March 1998
Satisfied on: 17 June 2000
Persons entitled: The Film Consortium Limited

Classification: Loan agreement and security assignment
Secured details: All monies due or to become due from the company to the chargee in respect of the development of an animated feature film provisionally entitled "a christmas carol" together with the premium payable thereon all as more particularly set out in the loan agreement.
Particulars: All that the chargor's right title and interest in the work and development work under and by virtue of the title documents all as defined in the loan agreement together with the benefit of all subsisting undertakings warranties representations covenants agreements and acknowledgements therein contained together with all other rights and properties acquired or to be acquired by the company in connection with the development work throughout the world.
Fully Satisfied

Filing History

15 June 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
3 February 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
20 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(4 pages)
1 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(4 pages)
19 January 2015Director's details changed for Mr Iain Harvey on 18 January 2015 (2 pages)
23 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(4 pages)
27 June 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
5 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
18 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
13 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
31 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
15 July 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 February 2009Return made up to 18/01/09; full list of members (3 pages)
10 July 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
4 March 2008Return made up to 18/01/08; full list of members (3 pages)
21 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
1 February 2007Return made up to 18/01/07; full list of members (2 pages)
17 November 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
1 March 2006Return made up to 18/01/06; full list of members (2 pages)
27 February 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 February 2005Return made up to 18/01/05; full list of members (6 pages)
30 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
16 December 2004Registered office changed on 16/12/04 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
3 August 2004Auditor's resignation (1 page)
24 January 2004Return made up to 18/01/04; full list of members (5 pages)
29 December 2003Total exemption full accounts made up to 28 February 2003 (8 pages)
22 January 2003Return made up to 19/01/03; full list of members (5 pages)
18 December 2002Total exemption full accounts made up to 28 February 2002 (8 pages)
23 March 2002Particulars of mortgage/charge (6 pages)
20 March 2002Particulars of mortgage/charge (4 pages)
13 March 2002Particulars of mortgage/charge (4 pages)
9 March 2002Particulars of mortgage/charge (7 pages)
8 March 2002Director resigned (1 page)
22 January 2002Return made up to 18/01/02; full list of members (5 pages)
7 January 2002Total exemption full accounts made up to 28 February 2001 (8 pages)
30 January 2001Return made up to 18/01/01; full list of members (5 pages)
31 August 2000Full accounts made up to 29 February 2000 (10 pages)
27 June 2000Particulars of mortgage/charge (3 pages)
24 June 2000Particulars of mortgage/charge (20 pages)
17 June 2000Declaration of satisfaction of mortgage/charge (1 page)
17 June 2000Declaration of satisfaction of mortgage/charge (1 page)
17 June 2000Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000Particulars of mortgage/charge (5 pages)
7 June 2000Particulars of mortgage/charge (3 pages)
23 May 2000New director appointed (2 pages)
16 February 2000Secretary's particulars changed (1 page)
13 January 2000Particulars of mortgage/charge (3 pages)
11 January 2000Return made up to 18/01/00; full list of members (6 pages)
6 June 1999Full accounts made up to 28 February 1999 (10 pages)
17 May 1999Particulars of mortgage/charge (3 pages)
28 January 1999Return made up to 18/01/99; full list of members (6 pages)
24 December 1998Accounts for a dormant company made up to 28 February 1998 (2 pages)
12 March 1998Particulars of mortgage/charge (3 pages)
6 February 1998Company name changed illuminated productions LIMITED\certificate issued on 09/02/98 (2 pages)
26 January 1998Return made up to 18/01/98; full list of members (6 pages)
29 December 1997Accounts for a dormant company made up to 28 February 1997 (2 pages)
7 February 1997Return made up to 18/01/97; full list of members (6 pages)
2 February 1997Accounts for a dormant company made up to 28 February 1996 (2 pages)
23 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1997Secretary resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997New secretary appointed (2 pages)
13 January 1997Company name changed the illuminated pearls LIMITED\certificate issued on 14/01/97 (2 pages)
19 February 1996Return made up to 18/01/96; full list of members (7 pages)
5 December 1995Location of register of members (non legible) (1 page)
25 September 1995Accounting reference date notified as 28/02 (1 page)
20 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
12 April 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
12 April 1995Director resigned;new director appointed (6 pages)
12 April 1995Memorandum and Articles of Association (10 pages)
12 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 January 1995Registered office changed on 24/01/95 from: 120 east road london N1 6AA (1 page)
18 January 1995Incorporation (15 pages)