INFINITI FILMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 09729173
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address C/O LANGTONS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 9QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr John Keith Findlay as a director on 17 October 2016; Termination of appointment of Andrew Samuel Green as a director on 17 October 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of INFINITI FILMS LIMITED are www.infinitifilms.co.uk, and www.infiniti-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infiniti Films Limited is a Private Limited Company. The company registration number is 09729173. Infiniti Films Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Infiniti Films Limited is C O Langtons The Plaza 100 Old Hall Street Liverpool Merseyside United Kingdom L3 9qj. The company`s financial liabilities are £32.15k. It is £32.15k against last year. And the total assets are £232.88k, which is £232.88k against last year. FEARNLEY, Roy Harold is a Director of the company. FINDLAY, John Keith is a Director of the company. Director GREEN, Andrew Samuel has been resigned. The company operates in "Other manufacturing n.e.c.".


infiniti films Key Finiance

LIABILITIES £32.15k
CASH n/a
TOTAL ASSETS £232.88k
All Financial Figures

Current Directors

Director
FEARNLEY, Roy Harold
Appointed Date: 12 August 2015
71 years old
Director
FINDLAY, John Keith
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Director
GREEN, Andrew Samuel
Resigned: 17 October 2016
Appointed Date: 06 October 2015
61 years old

Persons With Significant Control

Mr Roy Harold Fearnley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITI FILMS LIMITED Events

17 Oct 2016
Appointment of Mr John Keith Findlay as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Andrew Samuel Green as a director on 17 October 2016
11 Oct 2016
Confirmation statement made on 11 August 2016 with updates
17 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
04 May 2016
Registration of charge 097291730002, created on 25 April 2016
...
... and 1 more events
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 145,000.00
19 Oct 2015
Registration of charge 097291730001, created on 6 October 2015
14 Sep 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 5,000
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1

INFINITI FILMS LIMITED Charges

25 April 2016
Charge code 0972 9173 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
6 October 2015
Charge code 0972 9173 0001
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: British Polythene Limited
Description: Any present or future freehold or leasehold property now or…

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