Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ILLUSTRA STUDIOS LIMITED
Company Information for

ILLUSTRA STUDIOS LIMITED

1417-1419 LONDON ROAD, NORBURY, LONDON, SW16 4AH,
Company Registration Number
02417116
Private Limited Company
Active

Company Overview

About Illustra Studios Ltd
ILLUSTRA STUDIOS LIMITED was founded on 1989-08-25 and has its registered office in London. The organisation's status is listed as "Active". Illustra Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ILLUSTRA STUDIOS LIMITED
 
Legal Registered Office
1417-1419 LONDON ROAD
NORBURY
LONDON
SW16 4AH
Other companies in SW16
 
Filing Information
Company Number 02417116
Company ID Number 02417116
Date formed 1989-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 10:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUSTRA STUDIOS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ILLUSTRA STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
STEWART JONATHAN LEE
 Director 2007-11-05
VALERIE ANN LEE
 Director 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
BELMONT LODGE NOMINEES LIMITED
 Company Secretary 2007-09-20 2007-11-05
SIMON JESSE KENTISH
 Director 1991-05-31 2007-11-05
YOGAPRIYA NITHIANANDAN
 Director 2007-02-28 2007-10-31
DOUGLAS HENRY KENTISH
 Company Secretary 1991-05-31 2007-09-20
DOUGLAS HENRY KENTISH
 Director 1991-05-31 1993-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JONATHAN LEE BRIGHTSWELL ESTATES LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
STEWART JONATHAN LEE EXILE PROPERTIES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
STEWART JONATHAN LEE KENNINGTON MANAGEMENT LIMITED Director 1991-10-17 CURRENT 1982-12-07 Active
STEWART JONATHAN LEE KERRINGTON DEVELOPMENTS II PLC Director 1991-06-01 CURRENT 1990-06-01 Active - Proposal to Strike off
VALERIE ANN LEE BRIGHTSWELL ESTATES LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
VALERIE ANN LEE EXILE PROPERTIES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
VALERIE ANN LEE KENNINGTON MANAGEMENT LIMITED Director 1998-10-01 CURRENT 1982-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-06-21Director's details changed for Mr Stewart Jonathan Lee on 2024-06-18
2024-06-21Director's details changed for Ms Valerie Ann Lee on 2024-06-18
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-06-01CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-06-07AA01Previous accounting period shortened from 31/12/16 TO 30/11/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13AR0104/05/13 ANNUAL RETURN FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0104/05/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0104/05/11 ANNUAL RETURN FULL LIST
2011-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-12-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0104/05/10 ANNUAL RETURN FULL LIST
2009-07-20363aReturn made up to 04/05/09; full list of members
2009-06-04225Accounting reference date extended from 31/08/2008 to 31/12/2008
2008-09-17363aReturn made up to 04/05/08; full list of members
2007-12-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF
2007-11-20AUDAUDITOR'S RESIGNATION
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06AUDAUDITOR'S RESIGNATION
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-05288bDIRECTOR RESIGNED
2007-09-27288bSECRETARY RESIGNED
2007-09-27288aNEW SECRETARY APPOINTED
2007-05-30363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-03-21RES13SECTION 320 APPROVAL258 05/03/07
2007-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-09288aNEW DIRECTOR APPOINTED
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-01363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-27363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1C 2HS
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-16363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-16363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-06363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/01
2001-06-27363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-08-21363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: ILLUSTRA HOUSE 13/14 BATEMAN STREET LONDON W1V 6EB
2000-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-08-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-26395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-23363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ILLUSTRA STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUSTRA STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-07-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-07-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF FIXED AND FLOATING CHARGE 1998-08-21 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1993-10-06 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1993-03-05 Satisfied SALAFT PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 314,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUSTRA STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 56,032
Current Assets 2012-01-01 £ 56,032
Fixed Assets 2012-01-01 £ 2,501,084
Shareholder Funds 2012-01-01 £ 2,242,275
Tangible Fixed Assets 2012-01-01 £ 2,501,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILLUSTRA STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUSTRA STUDIOS LIMITED
Trademarks
We have not found any records of ILLUSTRA STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUSTRA STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ILLUSTRA STUDIOS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ILLUSTRA STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUSTRA STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUSTRA STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW16 4AH