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INFINITY LOVE PRODUCTIONS LTD

INFINITY LOVE PRODUCTIONS LTD

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

    • Overview

    Company NameINFINITY LOVE PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16076838
    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 PRODUCTIONS LTD?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is INFINITY LOVE PRODUCTIONS LTD located?

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

    What are the latest accounts for INFINITY LOVE PRODUCTIONS 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 PRODUCTIONS LTD?

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

    What are the latest filings for INFINITY LOVE PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		17 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
    View All Filings

    Who are the officers of INFINITY LOVE PRODUCTIONS 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 PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    Shepherds Bush
    W12 7QY London
    6
    United Kingdom
    		Nov 13, 2024
    Dunraven Road
    Shepherds 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.
    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.
    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