THE MAN WHO KNEW INFINITY LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 08993509
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of THE MAN WHO KNEW INFINITY LIMITED are www.themanwhoknewinfinity.co.uk, and www.the-man-who-knew-infinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The Man Who Knew Infinity Limited is a Private Limited Company. The company registration number is 08993509. The Man Who Knew Infinity Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of The Man Who Knew Infinity Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. HOLLOWAY, Hannah Jane is a Director of the company. PRESSMAN, Edward is a Director of the company. BSP-LLP MANAGEMENT LIMITED is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 11 April 2014
Director
HOLLOWAY, Hannah Jane
Appointed Date: 15 July 2014
73 years old
Director
PRESSMAN, Edward
Appointed Date: 11 April 2014
82 years old
Director
BSP-LLP MANAGEMENT LIMITED
Appointed Date: 15 July 2014

Persons With Significant Control

Mr Edward Pressman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE MAN WHO KNEW INFINITY LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
10 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
23 Aug 2014
Registration of charge 089935090004, created on 15 August 2014
20 Aug 2014
Registration of charge 089935090003, created on 15 August 2014
16 Jul 2014
Appointment of Ms Hannah Jane Holloway as a director on 15 July 2014
16 Jul 2014
Appointment of Bsp-Llp Management Limited as a director on 15 July 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE MAN WHO KNEW INFINITY LIMITED Charges

15 January 2015
Charge code 0899 3509 0005
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Cayenne Pepper Productions Limited
Description: Contains fixed charge…
15 August 2014
Charge code 0899 3509 0004
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: European Film Bonds a/S Burmester, Duncker & Jolly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: Contains fixed charge…
15 August 2014
Charge code 0899 3509 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: East West Bank
Description: Contains fixed charge…
15 August 2014
Charge code 0899 3509 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Head Gear Films Fn Limited
Description: Contains fixed charge…
15 August 2014
Charge code 0899 3509 0001
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Vtr Media Investments 2 Limited
Description: Contains fixed charge…

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