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INFINITY FILMS LTD

Company number 09544749

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Company Results (links open in a new window)
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)
16 Oct 2017	TM01	Termination of appointment of Christopher David Parker as a director on 16 October 2017	View PDF Termination of appointment of Christopher David Parker as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AD01	Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017	View PDF Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2015	AP01	Appointment of Mr Brian Brake as a director on 29 May 2015	View PDF Appointment of Mr Brian Brake as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP03	Appointment of Mr Brian Brake as a secretary on 16 April 2015	View PDF Appointment of Mr Brian Brake as a secretary on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AP01	Appointment of Mr Christopher David Parker as a director on 16 April 2015	View PDF Appointment of Mr Christopher David Parker as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Marion Black as a director on 16 April 2015	View PDF Termination of appointment of Marion Black as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 1	View PDF Incorporation Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 23 pages (23 pages)

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