INFINITUM CREATOR LTD
Company number 08556339 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 30 Jun 2026 | RP01AP01 · 3 pages | View document |
| 19 Jun 2026 | Appointment of Mr Dafydd Rhys Woodward as a director on 2026-06-19 · 2 pages | View document |
| 9 Oct 2025 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 9 Oct 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 24 Jul 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 21 Jul 2025 | Appointment of Ms Diana-Mari Shawyer as a director on 2025-07-01 · 2 pages | View document |
| 21 Jul 2025 | Termination of appointment of Damon Letzer as a director on 2025-07-01 · 1 page | View document |
| 21 Jul 2025 | Appointment of Mr Alexander Trager-Lewis as a secretary on 2025-07-01 · 2 pages | View document |
| 21 Jul 2025 | Appointment of Mr Ross Belcher as a director on 2025-07-01 · 2 pages | View document |
| 21 Jul 2025 | Appointment of Mr Simon John Broderick as a director on 2025-07-01 · 2 pages | View document |
| 21 Jul 2025 | Appointment of Mr Nicholas Charles Bampton as a director on 2025-07-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 6 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 15 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 16 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 28 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 20 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LETZER / 12/05/2016 | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / INFINITUM GROUP LTD / 06/03/2018 | View document |
| 27 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 8 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 5TH FLOOR 179 TOTTENHAM COURT ROAD LONDON W1T 7NZ | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM CH HAUSMANN & CO 5 NEW CAVENDISH STREET LONDON W1W 6XD ENGLAND | View document |
| 12 Aug 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 1 BEDFORD AVENUE LONDON WC1B 3AU | View document |
| 15 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON LETZER / 04/06/2014 | View document |
| 24 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 16 Jul 2013 | COMPANY NAME CHANGED MEDIANEUTRAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 16/07/13 | View document |
| 5 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |