opendata.bot
Company number
07875990

ILLUMINATRIX (B) LIMITED

Officer · MARGOLIS, Stephen Howard and 1 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2025.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ILLUMINATRIX (B) LIMITED
Company number
07875990
Registered office
92 CARLTON HILL, LONDON, NW8 0ER, ENGLAND · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2011
Status
Unknown
Age
14 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 08/12/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Illuminatrix Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Stephen Howard Margolis
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 10 companies
Mr Stephen Howard Margolis
born 09/1949 · England has significant influence or control Notified 06/04/2016 Controls 89 companies

Serving officers

director Appointed 08/12/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephen Howard Margolis
06/04/2016 Person with significant control added Illuminatrix Holdings Limited
19/03/2015 Corporate-director resigned FF CORPORATE SERVICES LIMITED
27/02/2012 Charge registered Security assignment and charge
27/02/2012 Charge registered Deed of security assignment
27/02/2012 Charge registered Security agreement, assignment and mortgage of copyright
12/12/2011 Corporate-director appointed FF CORPORATE SERVICES LIMITED
08/12/2011 Director appointed MARGOLIS, Stephen Howard

Financial highlights

No figures could be read from the accounts filed on 15 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ILLUMINATRIX (B) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

3 outstanding · 0 satisfied

Security agreement, assignment and mortgage of copyright — persons entitled: Marital Assets, Llc
outstanding
Deed of security assignment — persons entitled: Diary Productions Limited
outstanding
Security assignment and charge — persons entitled: Marital Assets, Llc
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ILLUMINATRIX (B) LIMITED?
According to the official registry, the company number of ILLUMINATRIX (B) LIMITED is 07875990.
Where is ILLUMINATRIX (B) LIMITED registered?
The registered office is 92 CARLTON HILL, LONDON, NW8 0ER, ENGLAND.
Who runs ILLUMINATRIX (B) LIMITED?
MARGOLIS, Stephen Howard is listed among the officers of ILLUMINATRIX (B) LIMITED.
What is the SIC code of ILLUMINATRIX (B) LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls ILLUMINATRIX (B) LIMITED?
Illuminatrix Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ILLUMINATRIX (B) LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.
Does ILLUMINATRIX (B) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About ILLUMINATRIX (B) LIMITED (07875990)

ILLUMINATRIX (B) LIMITED is a private limited company incorporated on 8 December 2011 and registered in the United Kingdom under company number 07875990. Its registered office is at 92 CARLTON HILL, LONDON, NW8 0ER, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently unknown , with statutory accounts last made up to 31 December 2023. 2 active officers are on record , and the person with significant control is Illuminatrix Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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