INFINITE PICTURES LIMITED
Overview
| Company Name | INFINITE PICTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08223642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINITE PICTURES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is INFINITE PICTURES LIMITED located?
| Registered Office Address | 69-73 Theobalds Road WC1X 8TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINITE PICTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINATE PICTURES LIMITED | Sep 21, 2012 | Sep 21, 2012 |
What are the latest accounts for INFINITE PICTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for INFINITE PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on May 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Nigel Constant Rees Thomas as a director on Nov 26, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INFINITE PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Floor 69/85 Tabernacle Street EC2A 4BD London 2nd England |
| 42366350001 | ||||||||||
| SAYERS, Michael Andrew | Director | Kilworth Avenue Shenfield, Brentwood CM15 8PS Essex 11 United Kingdom | United Kingdom | British | 116279610001 | |||||||||
| THOMAS, Nigel Constant Rees | Director | S New Road, Wormley GU8 5TT Surrey Tigbourne Farm Cottage United Kingdom | United Kingdom | British | 140540250001 | |||||||||
| WALLS-HARDIMAN, Charlotte Margaret | Director | Floor 69/85 Tabernacle Street EC2A 4RR London 2nd | United Kingdom | British | 165160000001 |
Who are the persons with significant control of INFINITE PICTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Catalyst Global Media Limited | Apr 06, 2016 | Tabernacle Street EC2A 4RR London 69-85 United Kingdom | No | ||||
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Natures of Control
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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. - license: CC0