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Infactuation Productions Limited, E1 6QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFACTUATION PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infactuation Productions Limited. The company was founded 26 years ago and was given the registration number 03474844. The firm's registered office is in LONDON. You can find them at Studio 34 The Old Truman Brewery, 91 Brick Lane, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:INFACTUATION PRODUCTIONS LIMITED
Company Number:03474844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Studio 34 The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Flat, Basement Flat, 71 Dunsmure Road, Stoke Newington, United Kingdom, N16 5PT

Secretary02 December 1997Active
Basement Flat, 71 Dunsmure Road, London, England, N16 5PT

Director02 December 1997Active
142, Sewardstone Road, London, England, E4 7PY

Director16 April 2009Active
Basement Flat, 71 Dunsmure Road, London, England, N16 5PT

Director02 December 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary02 December 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director02 December 1997Active

People with Significant Control

Mr Michael Colin Stride
Notified on:02 December 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:142, Sewardstone Road, London, England, E4 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ros Gihan Williams
Notified on:02 December 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:142, Sewardstone Road, London, England, E4 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Graham Wallis
Notified on:02 December 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:142, Sewardstone Road, London, England, E4 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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