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ILLUMINATIONS FILMS LIMITED

Company summary

Company number: 03226529
Status: ACTIVE
Incorporated / age: 18 July 199630 years
Registered office: First Floor, 677 High Road, London, N12 0DA
Accounts due: 31 December 2026
Confirmation statement due: 1 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 677 High Road, London, N12 0DA
Nature of business
Motion picture production activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, Keith Mervyn, Mr. ACTIVE	Director	18 Jul 1996		England	August 1947	187 Beach Street, Deal, Kent, CT14 6LY
GRAEME, Dorothy May RESIGNED	Nominee Secretary	18 Jul 1996	18 Jul 1996			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GRIFFITHS, Keith Mervyn, Mr. RESIGNED	Secretary	31 Mar 2003	09 Dec 2016			187 Beach Street, Deal, Kent, CT14 6LY
HUNT, Robert Paul RESIGNED	Secretary	18 Jul 1996	20 Mar 2001			2 Fairview Road, Sutton, Surrey, SM1 4PD
KEATS, Christine RESIGNED	Secretary	20 Mar 2001	31 Mar 2003			131 Florence Road, Wimbledon, London, SW19 8TL
FIELD, Simon RESIGNED	Director	01 Apr 2004	30 Nov 2016	England	February 1946	121, Stapleton Hall Road, London, N4 4RD, United Kingdom
GRAEME, Lesley Joyce RESIGNED	Nominee Director	18 Jul 1996	18 Jul 1996		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
WYVER, John Frederick, Professor RESIGNED	Director	18 Jul 1996	09 Dec 2016	England	May 1955	82 Sarsfeld Road, London, SW12 8HP
ZUCK, Linda Rosamund RESIGNED	Director	18 Jul 1996	20 Mar 2001	England	June 1955	22 Dartmouth Park Road, London, NW5 1SX

GRIFFITHS, Keith Mervyn, Mr. ACTIVE
Role: Director
Appointed on: 18 Jul 1996
Country of Residence: England
Date of birth: August 1947
Address: 187 Beach Street, Deal, Kent, CT14 6LY

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1996
Resigned on: 18 Jul 1996
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

GRIFFITHS, Keith Mervyn, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 09 Dec 2016
Address: 187 Beach Street, Deal, Kent, CT14 6LY

HUNT, Robert Paul RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 20 Mar 2001
Address: 2 Fairview Road, Sutton, Surrey, SM1 4PD

FIELD, Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: February 1946
Address: 121, Stapleton Hall Road, London, N4 4RD, United Kingdom

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1996
Resigned on: 18 Jul 1996
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

WYVER, John Frederick, Professor RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: May 1955
Address: 82 Sarsfeld Road, London, SW12 8HP

ZUCK, Linda Rosamund RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 20 Mar 2001
Country of Residence: England
Date of birth: June 1955
Address: 22 Dartmouth Park Road, London, NW5 1SX