| Company Name | Infinite Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08223642 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
| Previous Name | Infinate Pictures Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Michael Andrew Sayers |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kilworth Avenue Shenfield, Brentwood Essex CM15 8PS |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 September 2012(5 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 04 January 2022) |
| Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4BD |
| Director Name | Mr Nigel Constant Rees Thomas |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tigbourne Farm Cottage S New Road, Wormley Surrey GU8 5TT |
| Director Name | Ms Charlotte Margaret Walls-Hardiman |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catalyst Global Media Limited 33.33% Ordinary |
|---|---|
| 1 at £1 | Charlotte Walls-hardiman 33.33% Ordinary |
| 1 at £1 | Michael Andrew Sayers 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2021 | Application to strike the company off the register (1 page) |
| 22 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 22 May 2020 | Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 22 May 2020 (1 page) |
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 22 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 27 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 October 2017 | Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on 12 October 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on 12 October 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 23 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Nigel Constant Rees Thomas as a director on 26 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Nigel Constant Rees Thomas as a director on 26 November 2014 (1 page) |
| 17 November 2014 | Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 17 November 2014 (2 pages) |
| 17 November 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 17 November 2014 | Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 17 November 2014 (2 pages) |
| 17 November 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 21 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 5 October 2012 | Appointment of Warwick Consultancy Services Limited as a secretary (2 pages) |
| 5 October 2012 | Appointment of Warwick Consultancy Services Limited as a secretary (2 pages) |
| 26 September 2012 | Company name changed infinate pictures LIMITED\certificate issued on 26/09/12
|
| 26 September 2012 | Company name changed infinate pictures LIMITED\certificate issued on 26/09/12
|
| 21 September 2012 | Incorporation (44 pages) |
| 21 September 2012 | Incorporation (44 pages) |