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Infinity Works Productions UK Limited

Infinity Works Productions UK Limited is an active company incorporated on 10 August 2012 with the registered office located in London, Greater London. Infinity Works Productions UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08176070
Private limited company
Age
13 years
Incorporated 10 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • American • Lives in United States • Born in Apr 1977
Director • American • Lives in California • Born in Apr 1974
Director • Irish • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Assembled Productions Ii UK Ltd
Chakira Teneya Hunter Gavazzi, David Don Galluzzi, and 3 more are mutual people.
Active
LFL Productions Limited
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Banner Productions Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Chakira Teneya Hunter Gavazzi, Russell John Haywood, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 2 more are mutual people.
Active
Asgard Productions Ii UK Limited
Chakira Teneya Hunter Gavazzi, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£29.94K
Decreased by £99.3K (-77%)
Turnover
£214.86K
Decreased by £84.29K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£141.3K
Decreased by £94.63K (-40%)
Total Liabilities
-£19.5K
Decreased by £102.56K (-84%)
Net Assets
£121.8K
Increased by £7.93K (+7%)
Debt Ratio (%)
14%
Decreased by 37.93% (-73%)
Latest Activity
Accounting Period Extended
21 Days Ago on 21 Oct 2025
Inspection Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Previous accounting period extended from 31 August 2025 to 30 September 2025
Submitted on 21 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 August 2024
Submitted on 28 Feb 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 24 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 2 Feb 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 19 Sep 2023
Full accounts made up to 31 August 2022
Submitted on 26 May 2023
Repayment History
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