INFINITY WORKS PRODUCTIONS UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 08176070
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of INFINITY WORKS PRODUCTIONS UK LIMITED are www.infinityworksproductionsuk.co.uk, and www.infinity-works-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Works Productions Uk Limited is a Private Limited Company. The company registration number is 08176070. Infinity Works Productions Uk Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Infinity Works Productions Uk Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. GALLUZZI, David Don is a Director of the company. PHILIPS, Simon Jason is a Director of the company. REED, Marsha Leigh is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director ROSS, Michael Dean has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 03 September 2012
Director
COOK, Nigel Anthony
Appointed Date: 03 September 2012
58 years old
Director
GALLUZZI, David Don
Appointed Date: 08 November 2012
51 years old
Director
PHILIPS, Simon Jason
Appointed Date: 03 September 2012
56 years old
Director
REED, Marsha Leigh
Appointed Date: 03 September 2012
67 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 03 September 2012
Appointed Date: 10 August 2012
Director
MACKIE, Christopher Alan
Resigned: 03 September 2012
Appointed Date: 10 August 2012
65 years old
Director
ROSS, Michael Dean
Resigned: 06 December 2013
Appointed Date: 03 September 2012
66 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 September 2012
Appointed Date: 10 August 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 September 2012
Appointed Date: 10 August 2012

Persons With Significant Control

The Walt Disney Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFINITY WORKS PRODUCTIONS UK LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Aug 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Mar 2016
Full accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
...
... and 18 more events
11 Sep 2012
Termination of appointment of Olswang Directors 1 Limited as a director
11 Sep 2012
Register(s) moved to registered inspection location
11 Sep 2012
Register inspection address has been changed
11 Sep 2012
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 11 September 2012
10 Aug 2012
Incorporation

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