ILLUMINATRIX (HE) LIMITED

Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
I

ILLUMINATRIX (HE) LIMITED

Motion picture production activities

Founded 6 Oct 2011 Active London, United Kingdom 0 employees website.com
Motion picture production activities
Accounts Submitted 3 Dec 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 4 Nov 2025 Next due 19 Oct 2026 5 months remaining
Net assets £-10M £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £10M £0 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

115 Eastbourne Mews London W2 6LQ

Full company profile for ILLUMINATRIX (HE) LIMITED (07800567), an active company based in London, United Kingdom. Incorporated 6 Oct 2011. Motion picture production activities. 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

-£9.73M

Total Liabilities

£9.73M

Turnover

N/A

Employees

N/A

Debt Ratio

973269100%

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

1 active
Status
Stephen Howard MargolisDirectorBritishEngland766 Oct 2011Active

Shareholders

Shareholders (1)

Illuminatrix Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stephen Howard Margolis

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1949
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ILLUMINATRIX (HE) LIMITED Current Company
HELIUM PRODUCTIONS LLP united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2025AccountsAnnual accounts made up to 31 Oct 2024
4 Nov 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
28 Jan 2025GazetteGazette Filings Brought Up To Date
27 Jan 2025Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
27 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2025 Accounts

Annual accounts made up to 31 Oct 2024

4 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

28 Jan 2025 Gazette

Gazette Filings Brought Up To Date

27 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Oct 2024

4 months ago on 3 Dec 2025

Confirmation statement made on 5 Oct 2025 with no updates

5 months ago on 4 Nov 2025

Gazette Filings Brought Up To Date

1 years ago on 28 Jan 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 27 Jan 2025