INFINITY VIDEO LIMITED

Overview

Company Name	INFINITY VIDEO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04551440
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFINITY VIDEO LIMITED?

Video distribution activities (59132) / Information and communication

Where is INFINITY VIDEO LIMITED located?

Registered Office Address	Charles Lake House Claire Causeway Crossways Business Park DA2 6QA Dartford England
Undeliverable Registered Office Address	No

What are the latest accounts for INFINITY VIDEO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for INFINITY VIDEO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for INFINITY VIDEO LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Satisfaction of charge 045514400001 in full	1 pages	MR04

Oct 10, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

May 29, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Oct 23, 2024	Change of details for Mr Adrian David Munsey as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 23, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Oct 20, 2023	Change of details for Mr Adrian David Munsey as a person with significant control on Oct 20, 2023	2 pages	PSC04

Oct 20, 2023	Director's details changed for Mr Adrian David Munsey on Oct 20, 2023	2 pages	CH01

Oct 20, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Amended total exemption full accounts made up to Oct 31, 2021	10 pages	AAMD

Jan 31, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 09, 2020 with updates	4 pages	CS01

Oct 07, 2020	Secretary's details changed for Mrs Julia Margaret Munsey on Sep 24, 2020	1 pages	CH03

Oct 07, 2020	Director's details changed for Mr Adrian David Munsey on Sep 24, 2020	2 pages	CH01

Oct 07, 2020	Change of details for Mr Adrian David Munsey as a person with significant control on Sep 24, 2020	2 pages	PSC04

Oct 07, 2020	Registered office address changed from 15 Dufours Place London W1F 7SW to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on Oct 07, 2020	1 pages	AD01

Jul 02, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	12 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of INFINITY VIDEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNSEY, Julia Margaret Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House England	Oct 02, 2002		Secretary	Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House England		British		15511370003
MUNSEY, Adrian David Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House England	Oct 02, 2002		Director	Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House England	England	British	1947-1	15511380004
ATHENAEUM SECRETARIES LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Oct 02, 2002	Oct 02, 2002	Secretary	Prospect House 2 Athenaeum Road N20 9YU London				83098630001
MUNSEY, Hugo Dufours Place W1F 7SW London 15 England	May 01, 2010	Jul 20, 2015	Director	Dufours Place W1F 7SW London 15 England	England	British	1990-10	154934570002
ATHENAEUM DIRECTORS LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Oct 02, 2002	Oct 02, 2002	Director	Prospect House 2 Athenaeum Road N20 9YU London				83098620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFINITY VIDEO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian David Munsey Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent England	Apr 06, 2016	Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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