| Company Name | Studio Infinity Ltd |
|---|---|
| Director | Matthew Lawrence Taylor |
| Company Status | Active |
| Company Number | 09096509 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Matthew Lawrence Taylor |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2-4 Sampson Street London E1W 1NA |
Location
| Registered Address | 2-4 Sampson Street London E1W 1NA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £0.5 | Hmx Holdings LTD 66.67% Ordinary |
|---|---|
| 50 at £0.5 | Matthew Taylor 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 1 December 2022 | Registered office address changed from 2-3 Sampson Street . London E1W 1NA England to 2-4 Sampson Street London E1W 1NA on 1 December 2022 (1 page) |
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 6 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 February 2021 | Registered office address changed from 2-3 Sampson Street 2-3 Sampson Street London E1W 1NA United Kingdom to 2-3 Sampson Street . London E1W 1NA on 12 February 2021 (1 page) |
| 15 December 2020 | Registered office address changed from The Griffin Building 83 Clerkenwell Road London EC1R 5AR England to 2-3 Sampson Street 2-3 Sampson Street London E1W 1NA on 15 December 2020 (1 page) |
| 30 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 June 2017 | Notification of Hmx Holdings Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Matthew Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Matthew Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Matthew Taylor as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Hmx Holdings Ltd as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Hmx Holdings Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 1 February 2017 | Registered office address changed from 89-91 Wardour Street London W1F 0UB to The Griffin Building 83 Clerkenwell Road London EC1R 5AR on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from 89-91 Wardour Street London W1F 0UB to The Griffin Building 83 Clerkenwell Road London EC1R 5AR on 1 February 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 29 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 29 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|