Dissolved
Dissolved 2016-07-19
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Company Information for INFINITE PRODUCTIONS LIMITED
HORWOOD, BUCKINGHAMSHIRE, MK17,
|
Company Registration Number
 04222012 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Infinite Productions Ltd
INFINITE PRODUCTIONS LIMITED was founded on 2001-05-23 and had its registered office in Horwood. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INFINITE PRODUCTIONS LIMITED | ||
| Legal Registered Office | ||
| HORWOOD BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04222012 | |
|---|---|---|
| Date formed | 2001-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 23:26:05 |
| Companies House |
|
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Companies with same name INFINITE PRODUCTIONS LIMITED
The following companies were found which have the same name as INFINITE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INFINITE PRODUCTIONS UK LTD. | FLAT B, 1A BERRIMAN ROAD LONDON N7 7PN | Active | Company formed on the 2008-08-13 | |
 |
INFINITE PRODUCTIONS INC. | 69 SCHRADE ROAD New York BRIARCLIFF NY 10510 | Active | Company formed on the 2011-02-28 |
|
INFINITE PRODUCTIONS, INC. | 109 EASTLAKE AVE E # 208 SEATTLE WA 98109 | Dissolved | Company formed on the 1997-10-22 |
|
INFINITE PRODUCTIONS LLC | 1520 M L KING JR WY SEATTLE WA 98122 | Dissolved | Company formed on the 2012-12-18 |
|
INFINITE PRODUCTIONS LLC | 20220 SE DELIA STREET DAMASCUS OR 97089 | Active | Company formed on the 2015-07-20 |
|
Infinite Productions | 6 Strawflower Ct. Pueblo CO 81001 | Delinquent | Company formed on the 2005-12-27 |
|
INFINITE PRODUCTIONS LLC | 659 SEDAM STREET, UNIT B - CINCINNATI OH 45204 | Active | Company formed on the 2012-10-15 |
|
INFINITE PRODUCTIONS, INC. | NV | Permanently Revoked | Company formed on the 1999-08-04 |
|
INFINITE PRODUCTIONS INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2007-01-04 |
|
INFINITE PRODUCTIONS INC | Delaware | Unknown | |
|
Infinite Productions, Inc. | 8383 Wilshire Blvd., Ste. 1020 Beverly Hills CA 90211 | FTB Suspended | Company formed on the 1975-03-06 |
| INFINITE PRODUCTIONS, LLC | AVENTURA CORPORATE CENTER AVENTURA FL 33180 | Inactive | Company formed on the 2003-03-17 | |
| INFINITE PRODUCTIONS GROUP, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2005-08-24 | |
|
INFINITE PRODUCTIONS, L.L.C. | 22612 SW 54TH AVE BOCA RATON FL 33433 | Active | Company formed on the 2004-04-26 |
| INFINITE PRODUCTIONS FL, LLC | 7700 N. KENDALL DR., STE. 702 MIAMI FL 33156 | Inactive | Company formed on the 2018-03-29 | |
| INFINITE PRODUCTIONS INC | 4035 SW 2ND ST MIAMI FL 33134 | Active | Company formed on the 2017-09-28 | |
|
INFINITE PRODUCTIONS LLC | Delaware | Unknown | |
|
INFINITE PRODUCTIONS INC | California | Unknown | |
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INFINITE PRODUCTIONS UNLIMITED INCORPORATED | California | Unknown | |
|
INFINITE PRODUCTIONS | California | Unknown |
Company Officers of INFINITE PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM PRYDE WANNAN |
||
GILLIAN MACKLIN WANNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL SMITH |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Director | ||
PETER TRAINER COMPANY SERVICES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDICALLIANCE HEALTHCARE LTD. | Company Secretary | 2006-04-15 | CURRENT | 1999-02-11 | Active - Proposal to Strike off | |
| HUMAN CAPITAL HEALTH LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2016-05-24 | |
| LONDON HEALTH DIAGNOSTICS LIMITED | Director | 2013-07-29 | CURRENT | 2006-03-15 | Dissolved 2016-02-09 | |
| MEDICALLIANCE LIMITED | Director | 2007-06-01 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
| LITTLE HORWOOD MANOR MANAGEMENT LIMITED | Director | 2007-02-20 | CURRENT | 1982-07-22 | Active | |
| HUMAN CAPITAL HEALTH LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2016-05-24 | |
| MEDICALLIANCE HEALTHCARE LTD. | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 23/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 23/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 23/05/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 23/05/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DR GILL SMITH LTD. CERTIFICATE ISSUED ON 06/06/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 06/02/02--------- £ SI 9@1=9 £ IC 1/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to INFINITE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INFINITE PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFINITE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITE PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 2 |
| Shareholder Funds | 2012-06-01 | £ 2 |
| Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INFINITE PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFINITE PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for INFINITE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as INFINITE PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFINITE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INFINITE PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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