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Companies/03226529

Illuminations Films Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
KG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-02 · No cessation recorded

Source record 142985890
Show 1 ceased record
KG
Mr Keith GriffithsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2026-02-02

Source record 146001020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
KG
Keith GriffithsCurrent director
Appointed 1996-07-18 · 30 yrs · Producer
+8 others
Show 8 historical appointments
SF
Simon FieldResigned director
Resigned 2004-04-01 · 12 yrs · Producer
KG
Keith GriffithsResigned secretary
Resigned 2003-03-31 · 13 yrs
CK
Christine KeatsResigned secretary
Resigned 2001-03-20 · 2 yrs
LG
Lesley GraemeResigned director
Resigned 1996-07-18
DG
Dorothy GraemeResigned secretary
Resigned 1996-07-18
JW
John WyverResigned director
Resigned 1996-07-18 · 20 yrs · Producer
LZ
Linda ZuckResigned director
Resigned 1996-07-18 · 4 yrs · Producer
RH
Robert HuntResigned secretary
Resigned 1996-07-18 · 4 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active