Infactuation Productions Limited

Active03474844 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Video production activities (59112)
Owned by
Michael Colin Stride
Ros Gihan Williams
Accounts type
Dormant
Address
142 Sewardstone Road
London
E4 7PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 December 1997
Also at London Video Camera Hire Limited (proposed for strike-off) · more companies
English
Director · Appointed 2 December 1997
Also at London Video Camera Hire Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Director · Appointed 2 December 1997
British
Born June 1973 (53)
Officer history (3 former)
1 December 2025
Resigned Wallis, Andrew Graham as Director
16 April 2009
Appointed Wallis, Andrew Graham as Director
2 December 1997
Appointed Stride, Michael Colin as Secretary
2 December 1997
Appointed Stride, Michael Colin as Director
2 December 1997
Appointed Williams, Ros Gihan as Director
2 December 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
2 December 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
2 December 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
2 December 1997
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 December 2016
Owns 25–50% of shares
British
Born September 1970 (56)
Individual · Notified 2 December 2016
Owns 25–50% of shares
British
Born June 1973 (53)
Former controllers (1)
1 January 2025
Ceased Andrew Graham Wallis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates2 December 2025
12 December 2025Cessation of a person with significant control
12 December 2025Termination of appointment of a director
26 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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