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INFINITY FILMS LTD - Suite 409/410 4th Floor, The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, United Kingdom
Company Information
- Company registration number
- 09544749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 409/410 4th Floor, The Atrium
- 1 Harefield Road
- Uxbridge
- UB8 1EX
- England Suite 409/410 4th Floor, The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-15
- Age Of Company 2015-04-15 9 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- Mr Brian Brake
- -
- -
- -
- -
- Ms Khadija Abdul Monim Andani
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STREAMLINED PRODUCTION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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INFINITY FILMS LTD Company Description
- INFINITY FILMS LTD is a ltd registered in United Kingdom with the Company reg no 09544749. Its current trading status is "live". It was registered 2015-04-15. It was previously called STREAMLINED PRODUCTION SERVICES LIMITED. It has declared SIC or NACE codes as "52290". The latest accounts are filed up to 2022-04-30.It can be contacted at Suite 409/410 4Th Floor, The Atrium .
Get INFINITY FILMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity Films Ltd - Suite 409/410 4th Floor, The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, United Kingdom
- 2015-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09544749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09544749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09544749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-04-13) - PSC01
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certificate-change-of-name-company (2023-04-15) - CERTNM
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cessation-of-a-person-with-significant-control (2023-04-13) - PSC07
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confirmation-statement-with-updates (2023-04-13) - CS01
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notification-of-a-person-with-significant-control (2023-01-17) - PSC01
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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accounts-with-accounts-type-micro-entity (2023-03-18) - AA
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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confirmation-statement-with-updates (2022-12-01) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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confirmation-statement-with-updates (2021-11-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-11) - AP03
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cessation-of-a-person-with-significant-control (2021-11-11) - PSC07
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notification-of-a-person-with-significant-control (2021-11-11) - PSC01
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termination-secretary-company-with-name-termination-date (2021-11-10) - TM02
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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confirmation-statement-with-updates (2021-10-29) - CS01
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gazette-notice-voluntary (2021-10-26) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2021-10-22) - DS02
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dissolution-application-strike-off-company (2021-10-15) - DS01
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notification-of-a-person-with-significant-control (2021-11-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-02) - CS01
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notification-of-a-person-with-significant-control (2020-09-09) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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confirmation-statement-with-updates (2019-10-24) - CS01
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accounts-with-accounts-type-dormant (2019-01-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-06) - CS01
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change-to-a-person-with-significant-control (2018-11-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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confirmation-statement-with-updates (2017-06-13) - CS01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-dormant (2017-11-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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capital-allotment-shares (2015-06-01) - SH01
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appoint-person-director-company-with-name-date (2015-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-17) - AP03
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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incorporation-company (2015-04-15) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
