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INFINITY FILMS LTD

Company number 09544749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2021 DS02 Withdraw the company strike off application
15 Oct 2021 DS01 Application to strike the company off the register
03 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
04 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
02 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with updates
09 Sep 2020 PSC01 Notification of Mani Seervai as a person with significant control on 2 January 2020
09 Sep 2020 PSC07 Cessation of Brian Brake as a person with significant control on 2 January 2020
25 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
19 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
06 Nov 2018 PSC04 Change of details for Mr Brian Brake as a person with significant control on 19 February 2018
21 Feb 2018 AD01 Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1-3 Canfield Place London NW6 3BT on 21 February 2018
03 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 PSC01 Notification of Brian Brake as a person with significant control on 16 October 2017
23 Oct 2017 PSC07 Cessation of Christopher David Parker as a person with significant control on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Christopher David Parker as a director on 16 October 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
22 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100