INFINITY WORKS PRODUCTIONS UK LIMITED
Company number 08176070
- Company Overview for INFINITY WORKS PRODUCTIONS UK LIMITED (08176070)
- Filing history for INFINITY WORKS PRODUCTIONS UK LIMITED (08176070)
- People for INFINITY WORKS PRODUCTIONS UK LIMITED (08176070)
- Registers for INFINITY WORKS PRODUCTIONS UK LIMITED (08176070)
- More for INFINITY WORKS PRODUCTIONS UK LIMITED (08176070)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
| 24 Sep 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 30 Jul 2024 | TM01 | Termination of appointment of Russell John Haywood as a director on 18 July 2024 | |
| 02 Feb 2024 | AA | Full accounts made up to 31 August 2023 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 26 May 2023 | AA | Full accounts made up to 31 August 2022 | |
| 04 Oct 2022 | CH01 | Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 30 Mar 2022 | AA | Full accounts made up to 31 August 2021 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
| 30 Jul 2021 | AP01 | Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 | |
| 30 Jul 2021 | TM01 | Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 | |
| 30 Jul 2021 | AP01 | Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 | |
| 30 Jul 2021 | AP01 | Appointment of Mr Nicholas William Rush as a director on 22 June 2021 | |
| 29 Jul 2021 | AP01 | Appointment of Mr Russell John Haywood as a director on 22 June 2021 | |
| 17 Feb 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
| 14 Oct 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
| 16 Jul 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
| 14 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2020 | TM01 | Termination of appointment of Marsha Leigh Reed as a director on 6 February 2020 | |
| 10 Feb 2020 | TM02 | Termination of appointment of Marsha Reed as a secretary on 6 February 2020 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with no updates | |
| 24 May 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
| 17 Sep 2018 | CS01 | Confirmation statement made on 15 September 2018 with no updates | |
| 05 Jul 2018 | TM01 | Termination of appointment of Simon Jason Philips as a director on 30 June 2018 |