Menna Overview

Here’s a quick overview of INFINITUM GROUP LTD 👀 — a London based business that started in 2012.

INFINITUM GROUP LTD

  • Company statusactive
  • Company No08070047
  • Age14 years 2 months Incorporated 15 May 2012
  • Officers5

Address

5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

INFINITUM GROUP LTD is an active company incorporated on 15 May 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 24 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 May 2023

event
Capital Cancellation Shares

3 Years Ago on 23 Nov 2022

event
Capital Return Purchase Own Shares

3 Years Ago on 23 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 17 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 12 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 12 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 14 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 25 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 20 May 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 20 May 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 20 May 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 20 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 20 Sep 2018

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Confirmation Statement With Updates

8 Years Ago on 21 May 2018

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Resolution

8 Years Ago on 07 Feb 2018

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Change Person Director Company With Change Date

8 Years Ago on 11 Jan 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TRAGER-LEWIS, Alexandersecretary 30 Sept 2015
BAMPTON, Nicholas Charlesdirector Jul 196930 Sept 2015
BELCHER, Rossdirector Sep 196509 Feb 2016
DI FALCO, Agostinodirector Oct 196730 Sept 2015
LETZER, Damondirector Jul 197215 May 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Coetus Limited 01 Feb 2018
Mr Nicholas Charles Bampton Jul 196906 Apr 2016
Mrs Gillian Elizabeth Bampton Oct 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.