Infinity Works Productions Uk Limited LONDON


Infinity Works Productions Uk started in year 2012 as Private Limited Company with registration number 08176070. The Infinity Works Productions Uk company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 3 Queen Caroline Street. Postal code: W6 9PE.

The firm has 5 directors, namely Russell H., Nicholas R. and Tracy B. and others. Of them, David G. has been with the company the longest, being appointed on 8 November 2012 and Russell H. and Nicholas R. and Tracy B. and Chakira G. have been with the company for the least time - from 22 June 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Marsha R. who worked with the the firm until 6 February 2020.

Infinity Works Productions Uk Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08176070
Date of Incorporation Fri, 10th Aug 2012
Industry Motion picture production activities
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Russell H.

Position: Director

Appointed: 22 June 2021

Nicholas R.

Position: Director

Appointed: 22 June 2021

Tracy B.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

David G.

Position: Director

Appointed: 08 November 2012

Nigel C.

Position: Director

Appointed: 03 September 2012

Resigned: 22 June 2021

Marsha R.

Position: Secretary

Appointed: 03 September 2012

Resigned: 06 February 2020

Simon P.

Position: Director

Appointed: 03 September 2012

Resigned: 30 June 2018

Michael R.

Position: Director

Appointed: 03 September 2012

Resigned: 06 December 2013

Marsha R.

Position: Director

Appointed: 03 September 2012

Resigned: 06 February 2020

Christopher M.

Position: Director

Appointed: 10 August 2012

Resigned: 03 September 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 10 August 2012

Resigned: 03 September 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 10 August 2012

Resigned: 03 September 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 10 August 2012

Resigned: 03 September 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is The Walt Disney Company from Burbank, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Walt Disney Company

500 South Buena Vista Street, Burbank, California 91521, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Usa
Place registered Delaware Division Of Corporations
Registration number 2528877
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand157 717113 48632 802129 235
Current Assets360 204264 962191 767235 934
Debtors202 487151 476158 965106 699
Other Debtors712   
Other
Audit Fees Expenses6 4266 83212 40814 544
Administrative Expenses9 4262 8572 69521 018
Amounts Owed By Related Parties82 07374 58186 85066 056
Amounts Owed To Group Undertakings259 571156 98871 10393 519
Corporation Tax Recoverable119 70276 89572 11540 643
Cost Sales766 617494 942464 971310 563
Creditors269 571166 98886 103122 060
Current Tax For Period-119 702-76 896-72 116-40 643
Further Item Tax Increase Decrease Component Adjusting Items  -3 606 
Gross Profit Loss-102 407-66 698-61 731-11 415
Net Current Assets Liabilities90 63397 974105 664113 874
Number Shares Issued Fully Paid 111
Other Creditors10 00010 00015 00017 500
Other Taxation Social Security Payable   11 041
Par Value Share 111
Profit Loss7 8697 3417 6908 210
Profit Loss On Ordinary Activities Before Tax-111 833-69 555-64 426-32 433
Tax Tax Credit On Profit Or Loss On Ordinary Activities-119 702-76 896-72 116-40 643
Turnover Revenue664 210428 244403 240299 148

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st August 2023
filed on: 2nd, February 2024
Free Download (17 pages)

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