INFINITY FILMS LTD - UXBRIDGE
| Company Profile | Company Filings |
Overview
INFINITY FILMS LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
INFINITY FILMS LTD was incorporated 9 years ago on 15/04/2015 and has the registered number: 09544749. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
INFINITY FILMS LTD was incorporated 9 years ago on 15/04/2015 and has the registered number: 09544749. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
INFINITY FILMS LTD - UXBRIDGE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
59111 - Motion picture production activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
SUITE 409/410 4TH FLOOR, THE ATRIUM
UXBRIDGE
UB8 1EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STREAMLINED PRODUCTION SERVICES LIMITED (until 15/04/2023)
STREAMLINED PRODUCTION SERVICES LIMITED (until 15/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN BRAKE | Jan 1946 | British | Director | 2015-05-29 | CURRENT |
| MR BRIAN BRAKE | Secretary | 2015-04-16 | CURRENT | ||
| MARION BLACK | Nov 1949 | British | Director | 2015-04-15 UNTIL 2015-04-16 | RESIGNED |
| MR CHRISTOPHER DAVID PARKER | May 1983 | British | Director | 2015-04-16 UNTIL 2017-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Khadija Abdul Monim Andani | 2023-04-13 | 3/1987 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohan Chelladurai | 2023-01-17 - 2023-04-13 | 10/1969 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Vaishalli Paatil | 2021-11-11 - 2023-01-17 | 12/1971 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohan Chelladurai | 2021-11-10 - 2021-11-11 | 10/1969 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Mani Seervai | 2020-01-02 - 2021-11-10 | 11/1929 | London | Right to appoint and remove directors |
| Mr Brian Brake | 2017-10-16 - 2020-01-02 | 1/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Christopher David Parker | 2016-08-22 - 2017-10-16 | 5/1983 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - STREAMLINED PRODUCTION SERVICES LIMITED | 2023-03-21 | 30-04-2022 | £49,239 equity |
| Streamlined Production Services Limited - Filleted accounts | 2021-09-04 | 30-04-2021 | £3,448 Cash £-49,239 equity |
| Streamlined Production Services Limited - Filleted accounts | 2021-03-05 | 30-04-2020 | £13,016 Cash £-20,983 equity |
| Streamlined Production Services Limited - Filleted accounts | 2019-11-26 | 30-04-2019 | £3,176 Cash £-8,586 equity |
| Dormant Company Accounts - STREAMLINED PRODUCTION SERVICES LIMITED | 2019-01-22 | 30-04-2018 | £100 equity |
| Dormant Company Accounts - STREAMLINED PRODUCTION SERVICES LIMITED | 2017-11-04 | 30-04-2017 | £100 equity |
| Dormant Company Accounts - STREAMLINED PRODUCTION SERVICES LIMITED | 2016-08-23 | 30-04-2016 | £100 equity |