Company Profile
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Large EnterpriseInfinitum Group Ltd
08070047•Private Limited With Share Capital
5 De Walden Court, 85 New Cavendish Street, London, W1W6XD
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Incorporated
15/05/2012
Company Age
14 years
Directors
5
Employees
10
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Infinitum Group Ltd (08070047) is a private limited with share capital incorporated on 15/05/2012 (14 years old) and registered in london, W1W6XD. The company operates under SIC code 59113 - television programme production activities.
We aim to create, develop and deliver new ways of funding television programmes and digital content utilising advertising inventory to make it happen. we pride ourselves on having a professional, collaborative and integrated approach with our partners, developing ideas that generate more investment ...
Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 15/05/2012
W1W6XD
10 employees
Financial Overview
Total Assets
£46.88M
Liabilities
£40.41M
Net Assets
£6.47M
Est. Turnover
£57.00M
AI Estimated
Unreported
Cash
£24.65M
Key Metrics
10
Employees
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Capital Cancellation Shares
Category:Capital
Date:23-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Resolution
Category:Resolution
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Move Registers To Sail Company
Category:Address
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Sail Address Company
Category:Address
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Incorporation Company
Category:Incorporation
Date:15-05-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025
Trading Addresses
35-36 Great Marlborough Street, London, W1F7JF
5 De Walden Court, 85 New Cavendish Street, London, W1W6XDRegistered
Related Companies
10
Contact
5 De Walden Court, 85 New Cavendish Street, London, W1W6XD