INFINITE FILM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinite Film Ltd. The company was founded 9 years ago and was given the registration number 09734154. The firm's registered office is in HALTON. You can find them at Forest Lodge, Upper Icknield Way, Halton, Buckinghamshire. This company's SIC code is 74203 - Film processing.
Company Information
| Name | : | INFINITE FILM LTD |
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| Company Number | : | 09734154 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2015 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Forest Lodge, Upper Icknield Way, Halton, Buckinghamshire, United Kingdom, HP22 5NJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Forest Lodge, Upper Icknield Way, Halton, United Kingdom, HP22 5NJ | Director | 13 August 2018 | Active |
| 7-11 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH | Director | 14 August 2015 | Active |
| 7 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH | Director | 14 August 2015 | Active |
| 7-11 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH | Director | 14 August 2015 | Active |
People with Significant Control
| Mr Colin Hatfield |
| Notified on | : | 13 August 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Forest Lodge, Upper Icknield Way, Halton, United Kingdom, HP22 5NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marcus James Peter Harland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7-11 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Zoe Hatfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7-11 Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gavin Leigh Fry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Forest Lodge, Upper Icknield Way, Halton, United Kingdom, HP22 5NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)