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INFINITY WORKS PRODUCTIONS UK LIMITED

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

This company is commonly known as Infinity Works Productions Uk Limited. The company was founded 11 years ago and was given the registration number 08176070. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:INFINITY WORKS PRODUCTIONS UK LIMITED
Company Number:08176070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
1600, Rosecrans Avenue, Building 1a, Manhattan Beach, United States,

Director08 November 2012Active
500, South Buena Vista Street, Burbank, United States, CA 91521

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Secretary03 September 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary10 August 2012Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director03 September 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director10 August 2012Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director03 September 2012Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director03 September 2012Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director03 September 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director10 August 2012Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director10 August 2012Active

People with Significant Control

The Walt Disney Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:500, South Buena Vista Street, Burbank, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (5 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type full.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type full.

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2022-10-04Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Appoint person director company with name date.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-30Officers

Appoint person director company with name date.

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2021-07-30Officers

Appoint person director company with name date.

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2021-07-29Officers

Appoint person director company with name date.

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2021-02-17Accounts

Accounts with accounts type small.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type small.

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2020-02-14Resolution

Resolution.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Termination secretary company with name termination date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type small.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Officers

Termination director company with name termination date.

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2018-06-05Accounts

Accounts with accounts type small.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Address

Change sail address company with old address new address.

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