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Companies/03010886

Illuminated Films (Christmas Carol) Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
IH
Mr Iain HarveyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139494076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NH
Nicholas HarveyCurrent director
Appointed 2020-12-10 · 5 yrs · Company Director
+7 others
RT
Rosemary TaylorCurrent secretary
Appointed 1996-12-12 · 29 yrs
+4 others
IH
Iain HarveyCurrent director
Appointed 1995-01-23 · 31 yrs · Company Director
+12 others
Show 5 historical appointments
MA
Michael AlgarResigned director
Resigned 2000-05-12 · 1 yr · Producer
CC
Crystal CalderResigned director
Resigned 1995-01-23 · 1 yr · Director
IH
Iain HarveyResigned secretary
Resigned 1995-01-23 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-01-18
CorpHallmark Registrars LimitedResigned director
Resigned 1995-01-18

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active