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INFINITY LOVE LTD

INFINITY LOVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFINITY LOVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16076761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITY LOVE LTD?

    • Television programme production activities (59113) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is INFINITY LOVE LTD located?

    Registered Office Address
    6 Dunraven Road
    W12 7QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY LOVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 13, 2026

    What is the status of the latest confirmation statement for INFINITY LOVE LTD?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    OverdueNo

    What are the latest filings for INFINITY LOVE LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2024

    Statement of capital on Nov 13, 2024

    • Capital: GBP 3
    		SH01
    Annotations
    DateAnnotation
    Jan 30, 2025Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/01/2025 under section 1088 of the Companies Act 2006
    View All Filings

    Who are the officers of INFINITY LOVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Nalini Raquel
    Dunraven Road
    W12 7QY London
    6
    England
    		Director
    Dunraven Road
    W12 7QY London
    6
    England
    		EnglandBritishProduction Manager149046200001
    BURKE, Alexandra Imelda Cecillia Ewen
    Dunraven Road
    Shepherds Bush
    W12 7QY London
    6
    United Kingdom
    		Director
    Dunraven Road
    Shepherds Bush
    W12 7QY London
    6
    United Kingdom
    		EnglandBritishEntertainer184048470002
    BYCHKOVA, Nadiya Alexandrovna
    Edith Grove
    SW10 0NH London
    104
    England
    		Director
    Edith Grove
    SW10 0NH London
    104
    England
    		EnglandUkrainianEntertainer329281040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY LOVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nalini Raquel Boyce
    Dunraven Road
    W12 7QY London
    6
    England
    		Nov 13, 2024
    Dunraven Road
    W12 7QY London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Nadiya Alexandrovna Bychkova
    Edith Grove
    SW10 0NH London
    104
    England
    		Nov 13, 2024
    Edith Grove
    SW10 0NH London
    104
    England
    		No
    Nationality: Ukrainian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Alexandra Imelda Cecillia Ewen Burke
    Dunraven Road
    Shephers Bush
    W12 7QY London
    6
    United Kingdom
    		Nov 13, 2024
    Dunraven Road
    Shephers Bush
    W12 7QY London
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0