INFINITUM GROUP LTD
Television programme production activities
INFINITUM GROUP LTD
Television programme production activities
Previous Company Names
Contact & Details
Contact
Registered Address
5 De Walden Court 85 New Cavendish Street London W1W 6XD England
Full company profile for INFINITUM GROUP LTD (08070047), an active creative, media and publishing company based in London, England. Incorporated 15 May 2012. Television programme production activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£25.71M
Net Assets
£5.69M
Total Liabilities
£36.57M
Turnover
N/A
Employees
11
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Trager-lewis | Secretary | Unknown | Unknown | 30 Sept 2015 | Active |
| Bampton, Nicholas Charles | Director | British | England | 30 Sept 2015 | Active |
| Di Falco, Agostino | Director | British | England | 30 Sept 2015 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Coetus Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Gillian Elizabeth Bampton
Ceased 1 Feb 2018
Nicholas Charles Bampton
Ceased 1 Feb 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Confirmation Statement | Confirmation statement made on 15 May 2026 with no updates | |
| 21 May 2026 | Officers | Change to director Mr Nicholas Charles Bampton on 31 May 2022 | |
| 21 May 2026 | Officers | Change to director Mr Nicholas Charles Bampton on 31 May 2022 | |
| 21 May 2026 | Officers | Change to director Mr Agostino Di Falco on 21 May 2026 | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 15 May 2026 with no updates
Change to director Mr Nicholas Charles Bampton on 31 May 2022
Change to director Mr Nicholas Charles Bampton on 31 May 2022
Change to director Mr Agostino Di Falco on 21 May 2026
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 15 May 2026 with no updates
1 weeks ago on 22 May 2026
Change to director Mr Nicholas Charles Bampton on 31 May 2022
1 weeks ago on 21 May 2026
Change to director Mr Nicholas Charles Bampton on 31 May 2022
1 weeks ago on 21 May 2026
Change to director Mr Agostino Di Falco on 21 May 2026
1 weeks ago on 21 May 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 24 Sept 2025