About

Registered Number: 09729173
Date of Incorporation: 12/08/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: C/O Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ,

 

Established in 2015, Infiniti Films Ltd has its registered office in Liverpool, it's status at Companies House is "Active". The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINDLAY, John Keith 17 October 2016 07 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 15 August 2019
CH01 - Change of particulars for director 13 August 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 14 August 2018
SH06 - Notice of cancellation of shares 12 February 2018
RESOLUTIONS - N/A 02 February 2018
SH03 - Return of purchase of own shares 02 February 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 25 April 2017
TM01 - Termination of appointment of director 20 April 2017
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
CS01 - N/A 11 October 2016
AA01 - Change of accounting reference date 17 August 2016
MR01 - N/A 04 May 2016
AP01 - Appointment of director 10 November 2015
RESOLUTIONS - N/A 21 October 2015
SH01 - Return of Allotment of shares 20 October 2015
MR01 - N/A 19 October 2015
SH01 - Return of Allotment of shares 14 September 2015
NEWINC - New incorporation documents 12 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2016 Outstanding

N/A

A registered charge 06 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.