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Infinitum Creator Ltd

Infinitum Creator Ltd is a dormant company incorporated on 5 June 2013 with the registered office located in London, Greater London. Infinitum Creator Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08556339
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ch. Hausmann & Co.
5 De Walden Court
85 New Cavendish Street
London
W1W 6XD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Sep 1965
Director • Ceo • Irish • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Coetus Limited
Damon Letzer, Diana-Mari Shawyer, and 2 more are mutual people.
Active
Infinitum Group Ltd
Damon Letzer and Ross Belcher are mutual people.
Active
Active
Mean Broadcast Limited
Damon Letzer is a mutual person.
Active
Infinitum Trustee Limited
Diana-Mari Shawyer is a mutual person.
Active
Skyland Investments Ltd
Damon Letzer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Damon Letzer Resigned
2 Months Ago on 1 Jul 2025
Mr Ross Belcher Appointed
2 Months Ago on 1 Jul 2025
Mr Simon John Broderick Appointed
2 Months Ago on 1 Jul 2025
Ms Diana-Mari Shawyer Appointed
2 Months Ago on 1 Jul 2025
Mr Nicholas Charles Bampton Appointed
2 Months Ago on 1 Jul 2025
Mr Alexander Trager-Lewis Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Certificate of change of name
Submitted on 22 Jul 2025
Appointment of Mr Simon John Broderick as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Alexander Trager-Lewis as a secretary on 1 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Damon Letzer as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Ms Diana-Mari Shawyer as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Ross Belcher as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Nicholas Charles Bampton as a director on 1 July 2025
Submitted on 21 Jul 2025
Repayment History
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