INFINITE FILM LTD

Profile INFINITE FILM LTD

Actual on 01.07.2021
Company name
INFINITE FILM LTD
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Company number
09734154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 August 2015
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
74203 - Film processing
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Registered office address
FOREST LODGE, UPPER ICKNIELD WAY, BUCKINGHAMSHIRE, UNITED KINGDOM, HALTON, HP22 5NJ
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PSC and Officers INFINITE FILM LTD

Officers

(as of 22.09.2020)

HATFIELD, Colin
Status: Active
Appointed on: Monday, 13 August 2018
Correspondence address: Forest Lodge Upper Icknield Way, Halton, United Kingdom, Buckinghamshire, HP22 5NJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARLAND, Marcus
Status: Not active
Appointed on: Friday, 14 August 2015
Resigned on: Monday, 13 August 2018
Correspondence address: 7 Nelson Street Southend-On-Sea, United Kingdom, Essex, SS1 1EH
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRY, Gavin Leigh
Status: Not active
Appointed on: Friday, 14 August 2015
Resigned on: Wednesday, 15 March 2017
Correspondence address: 7-11 Nelson Street Southend-On-Sea, United Kingdom, Essex, SS1 1EH
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
HATFIELD, Zoe
Status: Not active
Appointed on: Friday, 14 August 2015
Resigned on: Wednesday, 15 March 2017
Correspondence address: 7-11 Nelson Street Southend-On-Sea, United Kingdom, Essex, SS1 1EH
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Colin Hatfield
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: Forest Lodge Halton, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gavin Leigh Fry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-11 Nelson Street Southend-On-Sea, United Kingdom, Essex
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gavin Leigh Fry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forest Lodge Halton, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marcus Harland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-11 Nelson Street Southend-On-Sea, United Kingdom, Essex
Nationality: British
Date of birth: July 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Zoe Hatfield
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-11 Nelson Street Southend-On-Sea, United Kingdom, Essex
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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