ILLUMINATRIX (O) LIMITED

Active London

Motion picture production activities

0 employees website.com
Motion picture production activitiesOther business support service activities n.e.c.
I

ILLUMINATRIX (O) LIMITED

Motion picture production activities

Founded 7 Mar 2012 Active London, United Kingdom 0 employees website.com
Motion picture production activitiesOther business support service activities n.e.c.
Accounts Submitted 16 Jun 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 22 Apr 2025 Next due 12 Mar 2026 2 months overdue
Net assets £-2M £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £2M £0 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

115 Eastbourne Mews London W2 6LQ

Full company profile for ILLUMINATRIX (O) LIMITED (07979234), an active company based in London, United Kingdom. Incorporated 7 Mar 2012. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£2.11M

Total Liabilities

£2.11M

Turnover

N/A

Employees

N/A

Debt Ratio

211142300%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 1 resigned
Status
Margolis, Stephen HowardDirectorBritishEngland767 Mar 2012Active

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 (O) LIMITED Current Company
OXYGEN PRODUCTIONS LLP united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Notice Compulsory
16 Jun 2025AccountsAnnual accounts made up to 31 Mar 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with no updates
14 Jun 2024GazetteGazette Filings Brought Up To Date
13 Jun 2024Confirmation StatementConfirmation statement made on 26 Feb 2024 with no updates
3 Mar 2026 Gazette

Gazette Notice Compulsory

16 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with no updates

14 Jun 2024 Gazette

Gazette Filings Brought Up To Date

13 Jun 2024 Confirmation Statement

Confirmation statement made on 26 Feb 2024 with no updates

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2024

10 months ago on 16 Jun 2025

Confirmation statement made on 26 Feb 2025 with no updates

1 years ago on 22 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 14 Jun 2024

Confirmation statement made on 26 Feb 2024 with no updates

1 years ago on 13 Jun 2024