ILLUSTRA STUDIOS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
I

ILLUSTRA STUDIOS LIMITED

Other letting and operating of own or leased real estate

Founded 25 Aug 1989 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

OPEN BUSINESS SYSTEMS LIMITED 25 Aug 1989 — 17 Jun 1997
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 19 May 2025 Next due 18 May 2026 10 days remaining
Net assets £5M £214K 2024 year on year
Total assets £6M £192K 2024 year on year
Total Liabilities £713K £22K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

1417-1419 London Road Norbury London SW16 4AH

Full company profile for ILLUSTRA STUDIOS LIMITED (02417116), an active company based in London, United Kingdom. Incorporated 25 Aug 1989. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.49M

Increased by £213.71k (+4%)

Total Liabilities

£713.39k

Decreased by £21.68k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 1 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kennington Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ILLUSTRA STUDIOS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
14 Bateman Street, London (W1D 3AG) CITY OF WESTMINSTER
Freehold-1 Jun 1993
14 Bateman Street, London (W1D 3AG)
Freehold
Added 1 Jun 1993
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
16 Jul 2025OfficersAppointment of Miss Esther Judith Lee as director on 10 Jul 2025
16 Jul 2025OfficersAppointment of Mrs Rachel Harriet Silver as director on 10 Jul 2025
19 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 30 Nov 2023
29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

16 Jul 2025 Officers

Appointment of Miss Esther Judith Lee as director on 10 Jul 2025

16 Jul 2025 Officers

Appointment of Mrs Rachel Harriet Silver as director on 10 Jul 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

8 months ago on 29 Aug 2025

Appointment of Miss Esther Judith Lee as director on 10 Jul 2025

9 months ago on 16 Jul 2025

Appointment of Mrs Rachel Harriet Silver as director on 10 Jul 2025

9 months ago on 16 Jul 2025

Confirmation statement made on 4 May 2025 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 27 Nov 2024