INFILTRATOR PRODUCTIONS LIMITED
LONDON BLUE BUDGIE (INFILTRATOR) LIMITED

Hellopages » Greater London » Westminster » W1S 2GF
Company number 09259572
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 092595720003 in full; Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 1 April 2016. The most likely internet sites of INFILTRATOR PRODUCTIONS LIMITED are www.infiltratorproductions.co.uk, and www.infiltrator-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Infiltrator Productions Limited is a Private Limited Company. The company registration number is 09259572. Infiltrator Productions Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Infiltrator Productions Limited is Mutual House 70 Conduit Street London W1s 2gf. . SAXTON, Timothy Lewis is a Director of the company. SEGAL, Miriam Dinah is a Director of the company. Director O'SHEA, Tim has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SAXTON, Timothy Lewis
Appointed Date: 13 October 2014
66 years old
Director
SEGAL, Miriam Dinah
Appointed Date: 13 October 2014
60 years old

Resigned Directors

Director
O'SHEA, Tim
Resigned: 18 February 2015
Appointed Date: 13 October 2014
45 years old

Persons With Significant Control

Ms Miriam Dinah Segal
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

INFILTRATOR PRODUCTIONS LIMITED Events

17 Jan 2017
Satisfaction of charge 092595720003 in full
01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 1 April 2016
08 Jul 2016
Previous accounting period shortened from 15 May 2016 to 1 April 2016
28 Jun 2016
Satisfaction of charge 092595720004 in full
...
... and 7 more events
06 Mar 2015
Registration of charge 092595720002, created on 2 March 2015
05 Mar 2015
Registration of charge 092595720001, created on 2 March 2015
25 Feb 2015
Company name changed blue budgie (infiltrator) LIMITED\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
25 Feb 2015
Termination of appointment of Tim O'shea as a director on 18 February 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

INFILTRATOR PRODUCTIONS LIMITED Charges

2 March 2015
Charge code 0925 9572 0004
Delivered: 17 March 2015
Status: Satisfied on 28 June 2016
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
2 March 2015
Charge code 0925 9572 0003
Delivered: 9 March 2015
Status: Satisfied on 17 January 2017
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0925 9572 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Good Film Productions Limited
Description: Contains fixed charge…
2 March 2015
Charge code 0925 9572 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: Contains fixed charge…

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