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INFINITI FILMS LIMITED

Company number 09729173

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
23 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 AP01 Appointment of Craig Fearnley as a director on 1 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
07 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 11 August 2020 with updates
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
13 Aug 2019 CH01 Director's details changed for Mr Roy Harold Fearnley on 13 August 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
12 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 January 2018
  • GBP 21,875
02 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2018 SH03 Purchase of own shares.
16 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 TM01 Termination of appointment of John Keith Findlay as a director on 7 April 2017
17 Oct 2016 AP01 Appointment of Mr John Keith Findlay as a director on 17 October 2016
17 Oct 2016 TM01 Termination of appointment of Andrew Samuel Green as a director on 17 October 2016
11 Oct 2016 CS01 Confirmation statement made on 11 August 2016 with updates