As filed with the Securities and Exchange Commission on January 27, 1998. Registration No. 333-22443 - --------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 --------- POST EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 --------- ILLUMINATED MEDIA INC. (Name of Small Business Issuer in its Charter) ---------------------------- Minnesota 7319 41-1744582 (State of (Primary Standard Industrial (I.R.S. Employer Incorporation) Classification Code Number) Identification No.) Rand Tower, Suite 1530, 527 Marquette Avenue, Minneapolis, Minnesota 55402 Telephone 612/338-3554 FAX 612/370-0381 (Address and telephone number of principal executive offices, and of intended principal place of business) Robert H. Blank, Chief Executive Officer Illuminated Media, Inc. Rand Tower, Suite 1530, 527 Marquette Avenue, Minneapolis, Minnesota 55402 Telephone 612/338-3554 FAX 612/370-0381 (Name, address and telephone number of agent for service) ----------------------- Copies to: Richard P. Keller, Esq. Michael L. Berde, Esq. Keller & Lokken, P.A. Kevin S. Spreng, Esq. 332 Minnesota Street, Suite W790 Furber Timmer Zahn, PLLP St. Paul, Minnesota 55101 333 South Seventh St., Suite 2100 (612) 292-1001 Minneapolis, MN 55402 (612) 292-8912 (FAX) (612) 338-3965 (612) 330-0959 (FAX) ----------------------- This Post-Effective Amendment No. 1 to the Registrant's Registration Statement on Form SB-2, No. 333-2243, is being filed by Illuminated Media Inc., to remove from registration under the Securities Act of 1933, as amended, all securities previously registered pursuant to such Registration Statement. No further offering of such securities will be made. (Since the minimum amount was not sold in the registrant's public offering, such offering was terminated and all proceeds previously received were promptly returned to subscribers.) Signatures In accordance with the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form SB-2 and authorized this Post Effective Amendment No. 1 to its Registration Statement to be signed on its behalf by the undersigned, in the City of Minneapolis, State of Minnesota, on January 26, 1998. ILLUMINATED MEDIA, INC. /s/ ROBERT H. BLANK By: Robert H. Blank, Chief Executive Officer In accordance with the requirements of the Securities Act of 1933, this Post Effective Amendment No. 1 to its Registration Statement was signed by the following persons in the capacities and on the dates stated. Signature Title Dated: /s/ ROBERT H. BLANK Robert H. Blank President, Chief Executive Officer, January 26, 1998 Chief Financial Officer, and Director (Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer) Director ) Kenneth Olsen ) ) ) Director ) By:/s/ ROBERT H. BLANK Steve Unverzagt ) Robert H. Blank ) Attorney-in-Fact ) Director ) Mark T. Hepburn ) January 26, 1998 Director Mark Verplaeste