INFINITE PICTURES LIMITED
LONDON INFINATE PICTURES LIMITED

Hellopages » Greater London » Islington » EC2A 4RR

Company number 08223642
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 2ND FLOOR, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of INFINITE PICTURES LIMITED are www.infinitepictures.co.uk, and www.infinite-pictures.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 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Pictures Limited is a Private Limited Company. The company registration number is 08223642. Infinite Pictures Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Infinite Pictures Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. SAYERS, Michael Andrew is a Director of the company. WALLS-HARDIMAN, Charlotte Margaret is a Director of the company. Director THOMAS, Nigel Constant Rees has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 26 September 2012
Director
SAYERS, Michael Andrew
Appointed Date: 21 September 2012
73 years old
Director
WALLS-HARDIMAN, Charlotte Margaret
Appointed Date: 17 November 2014
44 years old

Resigned Directors

Director
THOMAS, Nigel Constant Rees
Resigned: 26 November 2014
Appointed Date: 21 September 2012
68 years old

Persons With Significant Control

Catalyst Global Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITE PICTURES LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
23 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 4 more events
13 May 2014
Accounts for a dormant company made up to 30 September 2013
23 Sep 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
05 Oct 2012
Appointment of Warwick Consultancy Services Limited as a secretary
26 Sep 2012
Company name changed infinate pictures LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
21 Sep 2012
Incorporation

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