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Companies House/London/Company profile

INFINITUM GROUP LTD

Active
08070047·incorporated 2012-05-15

INFINITUM GROUP LTD is an active UK private limited company, incorporated on 15 May 2012 at Companies House (number 08070047; OpenRegistry canonical ID GB-08070047-infinitum-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 15,951 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-15
Registered Address
c/o CH. HAUSMANN & CO., 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-15. Next confirmation statement due 2017-06-12.

Persons with significant control

INFINITUM GROUP LTD has 1 person with significant control on file:

  • Coetus Limited (United Kingdom reg. 11080281). Notified 2018-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Charles Bampton born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gillian Elizabeth Bampton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INFINITUM GROUP LTD has previously traded as:

  • MEDIANEUTRAL LIMITED (until 2015-10-14)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

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