INFINITE FILM PRODUCTIONS LTD
Active - Accounts Filed
General Information
NAME
INFINITE FILM PRODUCTIONS LTD
COMPANY NUMBER
10190255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
19/05/2016
(8 years and 7 months old)
WEBSITE
www.infinitefilmproductions.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 6DP
107 Kirkgate
LEEDS
LS1 6DP
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 |
|---|---|---|---|
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 23/10/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Stephen Colin Dodsworth (914722603) has left the board |
Credit Risk Overview
Want to learn more about INFINITE FILM PRODUCTIONS LTD?
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 INFINITE FILM PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITE FILM PRODUCTIONS LTD?
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 |
|---|---|---|---|---|
|
27/03/2023 - Present (1 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2016 - Present (8 years and 7 months) Born in Dec 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/05/2016 - 16/08/2017 (1 years and 2 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/2016 - Present (8 years and 7 months) Born in Feb 1979 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 23/10/2023 | Termination of appointment of director (TM01) | officers | |
| 07/05/2023 | Appointment of director (AP01) | officers | |
| 07/05/2023 | Appointment of director (AP01) | officers | |
| 07/05/2023 | Termination of appointment of director (TM01) | officers | |
| 07/05/2023 | Appointment of director (AP01) | officers | |
| 15/03/2023 | Termination of appointment of director (TM01) | officers | |
| 15/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/03/2023 | Appointment of director (AP01) | officers | |
| 14/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/03/2023 | Termination of appointment of director (TM01) | officers | |
| 14/03/2023 | Appointment of director (AP01) | officers | |
| 30/12/2022 | Appointment of director (AP01) | officers | |
| 30/12/2022 | Appointment of director (AP01) | officers | |
| 13/12/2022 | Confirmation Statement (CS01) | other | |
| 22/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 08/11/2022 | Termination of appointment of director (TM01) | officers | |
| 06/11/2022 | Appointment of director (AP01) | officers | |
| 06/11/2022 | Appointment of director (AP01) | officers | |
| 20/09/2022 | Appointment of director (AP01) | officers | |
| 20/09/2022 | Termination of appointment of director (TM01) | officers | |
| 18/08/2022 | Appointment of director (AP01) | officers | |
| 26/07/2022 | Annual Accounts. (AA) | accounts | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 10/12/2021 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 03/09/2021 | Termination of appointment of director (TM01) | officers | |
| 07/09/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/04/2020 | Annual Accounts. (AA) | accounts | |
| 11/12/2019 | Annual Accounts. (AA) | accounts | |
| 10/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2019 | Confirmation Statement (CS01) | other | |
| 25/02/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/02/2019 | Annual Accounts. (AA) | accounts | |
| 17/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 23/08/2018 | Confirmation Statement (CS01) | other | |
| 16/02/2018 | Annual Accounts. (AA) | accounts | |
| 17/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 16/08/2017 | Termination of appointment of director (TM01) | officers | |
| 16/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/08/2017 | Termination of appointment of director (TM01) | officers | |
| 16/08/2017 | Confirmation Statement (CS01) | other | |
| 16/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 24/05/2017 | Confirmation Statement (CS01) | other | |
| 19/05/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | Stephen Colin Dodsworth (914722603) has left the board |
| 10/05/2023 | Simon Luke McMaster (928838035) has left the board |
| 10/05/2023 | New Board Member Charles Henri Belleville (930873324) Appointed |
| 10/05/2023 | New Board Member Stephen Colin Dodsworth (914722603) Appointed |
| 10/05/2023 | New Board Member Caitlin Jean Belleville (929919638) Appointed |
| 17/03/2023 | James Appleton (930670565) has left the board |
| 16/03/2023 | Dan Brown (930372210) has left the board |
| 16/03/2023 | Caitlin Jean Belleville (929919638) has left the board |
| 16/03/2023 | Steve Ruttley (930372215) has left the board |
| 16/03/2023 | New Board Member James Appleton (930670565) Appointed |
| 16/03/2023 | Charles Henri Belleville (930192221) has left the board |
| 16/03/2023 | New Board Member Simon Luke McMaster (928838035) Appointed |
| 04/01/2023 | New Board Member Dan Brown (930372210) Appointed |
| 04/01/2023 | New Board Member Steve Ruttley (930372215) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Charles Henri Belleville (930192221) Appointed |
| 12/09/2022 | Charles Henri Belleville (920832467) has left the board |
| 22/08/2022 | New Board Member Caitlin Jean Belleville (929919638) Appointed |
| 30/07/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | Patrick Wintersgill Wintersgill (918902288) has left the board |
| 07/09/2021 | Patrick Wintersgill Wintersgill (918902288) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 15/12/2019 | New Accounts filed |
| 12/12/2019 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 19/10/2018 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 18/08/2017 | Ngamjit Ratanapaladisai (920832466) has left the board |
| 18/08/2017 | Weena Wijitkhuankhan (920832465) has left the board |
| 27/05/2017 | New Annual Return filed |
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