INFINITY LOVE PRODUCTIONS LTD

INFINITY LOVE PRODUCTIONS LTD

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

    Company NameINFINITY LOVE PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 16076838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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?

    What are the latest filings for INFINITY LOVE PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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

    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
    EnglandBritish149046200001
    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
    EnglandBritish184048470002
    BYCHKOVA, Nadiya Alexandrovna
    Edith Grove
    SW10 0NH London
    104
    England
    Director
    Edith Grove
    SW10 0NH London
    104
    England
    United KingdomUkrainian329281040001

    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: United Kingdom
    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.

    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