INFINITY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 04167086
Status Active - Proposal to Strike off
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of INFINITY PRODUCTIONS LIMITED are www.infinityproductions.co.uk, and www.infinity-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Infinity Productions Limited is a Private Limited Company. The company registration number is 04167086. Infinity Productions Limited has been working since 23 February 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Infinity Productions Limited is 29 30 Fitzroy Square London W1t 6lq. . STOTHERT, Lucinda is a Secretary of the company. STOTHERT, Mark Maxwell is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STOTHERT, Lucinda
Appointed Date: 30 June 2007
Director
STOTHERT, Mark Maxwell
Appointed Date: 23 February 2001
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 February 2001
Appointed Date: 23 February 2001
Secretary
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 30 June 2007
Appointed Date: 23 February 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 February 2001
Appointed Date: 23 February 2001

INFINITY PRODUCTIONS LIMITED Events

15 Oct 2016
Compulsory strike-off action has been suspended
06 Sep 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
11 Dec 2015
Compulsory strike-off action has been suspended
...
... and 56 more events
03 Apr 2001
Director resigned
03 Apr 2001
New director appointed
03 Apr 2001
New secretary appointed
03 Apr 2001
Registered office changed on 03/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Feb 2001
Incorporation

INFINITY PRODUCTIONS LIMITED Charges

1 May 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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