IL

ILLUMINATRIX LIMITED

Active

Company number 07454527

London, England · Incorporated 29 November 2010

92 Carlton Hill, London, NW8 0ER, England

Last updated on 21 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company overview

ILLUMINATRIX LIMITED is an active private limited company incorporated on 29 November 2010 and registered in England and Wales. Its registered office is at 92 Carlton Hill, London, NW8 0ER, England. Its principal activity is motion picture production activities (SIC 59111).

Mr Stephen Howard Margolis is a person with significant control who exercises significant influence or control. It is controlled by Illuminatrix Holdings Limited, which holds 75-100% of the shares and voting rights. The sole director is MARGOLIS, Stephen Howard (appointed 29 November 2010). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 November 2024, on 3 December 2025. The next accounts are due by 31 August 2026 and are currently overdue. Its most recent confirmation statement was made up to 29 November 2025. The next is due by 13 December 2026. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 11 August 2026.

Compliance

Annual accounts Overdue
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MARGOLIS, Stephen Howard
Director
29 November 2010
JP
JACKSON, Patricia Teresa
Director · Resigned
29 November 2010
SA
STAGNER, Ana Katrina
Secretary · Resigned
29 November 2010

Persons with significant control

PS
Mr Stephen Howard Margolis
Born September 1949
Significant Influence Or Control
6 April 2016
PS
Illuminatrix Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
11 August 2026 View
Dissolution Application Strike Off Company
Dissolution
30 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2025 View
Gazette Filings Brought Up To Date
Gazette
19 February 2025 View
Gazette Notice Compulsory
Gazette
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Gazette Filings Brought Up To Date
Gazette
4 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 December 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Gazette Filings Brought Up To Date
Gazette
7 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2013 View
Gazette Notice Compulsary
Gazette
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Termination Secretary Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
12 October 2011 View
Legacy
Mortgage
7 October 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
7 July 2011 View
Legacy
Mortgage
9 May 2011 View
Legacy
Mortgage
15 April 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
12 April 2011 View
Legacy
Mortgage
4 March 2011 View
Incorporation Company
Incorporation
29 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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