INFINITY BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY BIDCO LIMITED
COMPANY NUMBER
12926461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LB
28 Chancery Lane
LONDON
WC2A 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY TOPCO LIMITED | Active - Accounts Filed | View Report |
| INFINITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GUIDEDRAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 26/04/2024 | Ben Rhyne (930859291) has left the board |
Credit Risk Overview
Want to learn more about INFINITY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2020 - Present (3 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEPH INFINITY INVESTORS LP | N/A | N/A |
| INFINITY TOPCO LIMITED | Active - Accounts Filed | View Report |
| INFINITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| GUIDEDRAW LIMITED | Active - Accounts Filed | View Report |
| COMPUTER FILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE COMPUTER FILM COMPANY LIMITED | Active - Accounts Filed | View Report |
| FRAMESTORE ANIMATION LIMITED | Active - Accounts Filed | View Report |
| FRAMESTORE FEATURES LIMITED | Active - Accounts Filed | View Report |
| FRAMESTORE FEATURES NOBODIES LIMITED | Active - Accounts Filed | View Report |
| FRAMESTORE LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 26/04/2024 | Ben Rhyne (930859291) has left the board |
| 19/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Ben Rhyne (930859291) Appointed |
| 25/11/2022 | New Accounts filed |
| 14/11/2022 | Kevin Rabitt (927729024) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | Di Juanguang (927729065) has left the board |
| 05/07/2022 | Chen Jiwu (927729058) has left the board |
| 05/07/2022 | Wu Shanqi (927729056) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/04/2021 | Change in Reg. Office |
| 19/01/1970 | New Board Member Stefan Sonnenfeld (927729809) Appointed |
| 19/01/1970 | New Board Member Jamie Rahamim (927729044) Appointed |
| 19/01/1970 | New Board Member Kevin Rabitt (927729024) Appointed |
| 19/01/1970 | Benjamin Elliot Freeman (907179709) has left the board |
| 19/01/1970 | New Board Member Di Juanguang (927729065) Appointed |
| 19/01/1970 | New Board Member Chen Jiwu (927729058) Appointed |
| 19/01/1970 | New Board Member Wu Shanqi (927729056) Appointed |
| 19/01/1970 | New Board Member William Sargent (927729049) Appointed |
| 19/01/1970 | New Board Member Hugues Lepic (927729003) Appointed |
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