INFINITY WORKS PRODUCTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY WORKS PRODUCTIONS UK LIMITED
COMPANY NUMBER
08176070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/08/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PE
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | Russell John Haywood (916492568) has left the board |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINITY WORKS PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITY WORKS PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY WORKS PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2012 - Present (12 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) 22/06/2021 - Present (3 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 123 Past: 4 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 89 Past: 4 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 139 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | Russell John Haywood (916492568) has left the board |
| 07/02/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 12/02/2020 | Marsha Reed (917197114) has left the board |
| 12/02/2020 | Marsha Leigh Reed (923410020) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 08/05/2019 | Marsha Leigh Reed (907618524) has left the board |
| 08/05/2019 | New Board Member Marsha Leigh Reed (923410020) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Simon Jason Philips (910967503) has left the board |
| 09/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 14/03/2014 | Michael Dean Ross (916119426) has left the board |
| 21/01/2014 | New Accounts filed |
| 23/09/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 10/12/2012 | David Don Galluzzi (917401374) has left the board |
| 10/12/2012 | New Board Member David Don Galluzzi (917401312) Appointed |
| 03/12/2012 | New Board Member David Don Galluzzi (917401374) Appointed |
| 20/09/2012 | Marsha Reed has left the board |
| 20/09/2012 | OLSWANG COSEC LIMITED has left the board |
| 20/09/2012 | New Board Member Michael Dean Ross Appointed |
| 20/09/2012 | Michael Dean Ross has left the board |
| 20/09/2012 | New Board Member Marsha Leigh Reed Appointed |
| 13/09/2012 | New Board Member Simon Jason Philips Appointed |
| 13/09/2012 | New Board Member Marsha Reed Appointed |
| 13/09/2012 | New Company Secretary Marsha Reed Appointed |
| 13/09/2012 | New Board Member Michael Dean Ross Appointed |
| 13/09/2012 | New Board Member Nigel Anthony Cook Appointed |
| 13/09/2012 | OLSWANG DIRECTORS 2 LIMITED has left the board |
| 13/09/2012 | OLSWANG DIRECTORS 1 LIMITED has left the board |
| 13/09/2012 | Christopher Alan MacKie has left the board |
| 13/09/2012 | Change in Reg. Office |
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