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Illustrious Media Limited

Adresa
10 Royal College Street
London
Greater London
NW1 0TH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2019
Company No. 11799374 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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