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Nom

Illustrious Media Limited

Adresse
10 Royal College Street
London
Greater London
NW1 0TH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Société Numéro de Registre 11799374 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Charing Hill Inc Status: Active Notified: 02/05/2019 Companies House Number: C4272564 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Milburn, Christopher Hewlins Status: Active Notified: 31/01/2019 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Milburn, Christopher Hewlins London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 11/1961 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    West, Gareth London, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 09/1969 Occupation: Film Producer Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Illustrious Films 1 Limited Status: Active Notified: 12/03/2020 Companies House Number: 12514337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mythoverse Limited Status: Active Notified: 24/03/2021 Companies House Number: 13289505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TFF Production Limited Status: Active Notified: 25/08/2021 Companies House Number: 13584460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AB3 Productions Limited Status: Ceased Notified: 24/03/2021 Ceased: 20/09/2022 Companies House Number: 13289561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors