INFINITY EFFECTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2SR

Company number 08270039
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, ENGLAND, BR1 2SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 65 Morden Hill Lewisham London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017; Director's details changed for Mr Stefano Pepin on 12 March 2017; Secretary's details changed for Kate Pickford on 12 March 2017. The most likely internet sites of INFINITY EFFECTS LIMITED are www.infinityeffects.co.uk, and www.infinity-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Infinity Effects Limited is a Private Limited Company. The company registration number is 08270039. Infinity Effects Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Infinity Effects Limited is C O T Burton Co Ltd Suite 3 55 Liddon Road Bromley Kent England Br1 2sr. . PICKFORD, Kate is a Secretary of the company. PEPIN, Stefano is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
PICKFORD, Kate
Appointed Date: 06 September 2016
Director
PEPIN, Stefano
Appointed Date: 26 October 2012
57 years old

Persons With Significant Control

Mr Stefano Pepin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kate Elizabeth Pickford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY EFFECTS LIMITED Events

20 Mar 2017
Registered office address changed from 65 Morden Hill Lewisham London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
13 Mar 2017
Director's details changed for Mr Stefano Pepin on 12 March 2017
13 Mar 2017
Secretary's details changed for Kate Pickford on 12 March 2017
05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 5 more events
25 Jul 2014
Total exemption small company accounts made up to 31 October 2013
04 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013
Director's details changed for Mr Stefano Pepin on 8 January 2013
08 Jan 2013
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
26 Oct 2012
Incorporation

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