ILLUMINA DIGITAL LIMITED
Company is dissolved
General Information
NAME
ILLUMINA DIGITAL LIMITED
COMPANY NUMBER
03586469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
24/06/1998
(26 years and 6 months old)
WEBSITE
ILLUMINA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
24/06/1998
20/08/2002
ILLUMINA LIMITED
BIRMINGHAM
B2 5TB
Waterloo House
20 Waterloo Street
Birmingham
West Midlands
B2 5TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Andrew John Chitty (905907481) Appointed |
| 09/01/2017 | Robin Stuart Vickers (911615911) has left the board |
| 04/08/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLUMINA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ILLUMINA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUMINA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/1998 - 31/07/2006 (8 years and 1 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Andrew John Chitty (905907481) Appointed |
| 09/01/2017 | Robin Stuart Vickers (911615911) has left the board |
| 04/08/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 01/07/2015 | Change in Reg. Office |
| 18/05/2015 | Alexander James Coffey (912982454) has left the board |
| 18/05/2015 | Neil Irvine Bright (918101883) has left the board |
| 18/05/2015 | James Drake Bernard Sayer (917537285) has left the board |
| 07/11/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 05/09/2013 | Adam Maxwell Jones (917859273) has left the board |
| 05/09/2013 | New Company Secretary Neil Irvine Bright (918101883) Appointed |
| 30/05/2013 | Robin Stuart Vickers (917838277) has left the board |
| 30/05/2013 | New Company Secretary Adam Maxwell Jones (917859273) Appointed |
| 22/05/2013 | Victoria Jane Turton (904611648) has left the board |
| 22/05/2013 | New Board Member James Drake Bernard Sayer (917537285) Appointed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 10/04/2013 | Adam Maxwell Jones (915681008) has left the board |
| 08/04/2013 | Andrew John Chitty (905907481) has left the board |
| 06/11/2012 | New Annual Return filed |
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