ILLUSTRA LIMITED
Active - Accounts Filed
General Information
NAME
ILLUSTRA LIMITED
COMPANY NUMBER
03460496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/11/1997
(27 years and 2 months old)
WEBSITE
www.illustra.tv
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1997
05/02/1998
MAGNO COMPUTERS LIMITED
LONDON
EC1A 9ET
Telephone: 01273234650
TPS: No
Unit 2
Sussex Innovation Centre
Science Park Square
Brighton, East Sussex
BN1 9SB
Telephone: 234650
80-83 Long Lane
London
EC1A 9ET
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 |
|---|---|---|
| AETHRION LIMITED | Active - Accounts Filed | View Report |
| ILLUSTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ILLUSTRA 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 ILLUSTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ILLUSTRA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/01/1998 - Present (27years) Secretary: 28/01/1998 - Present (27years) Born in Feb 1952 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
28/01/1998 - Present (27years) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
04/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
04/11/1997 - Present (27 years and 2 months) 04/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETHRION LIMITED | Active - Accounts Filed | View Report |
| ILLUSTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 26/08/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 04/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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