Infinity Works Productions UK Limited

Active08176070 Private limited company
Incorporated
10 August 2012 (14 years)
Industry
Motion picture production activities (59111)
Owned by
The Walt Disney Company
Accounts type
Full
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 8 November 2012
American
Born April 1974 (52)
Officer history (10 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Appointed Haywood, Russell John as Director
22 June 2021
Resigned Cook, Nigel Anthony as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
6 February 2020
Resigned Reed, Marsha as Secretary
6 February 2020
Resigned Reed, Marsha Leigh as Director
30 June 2018
Resigned Philips, Simon Jason as Director
6 December 2013
Resigned Ross, Michael Dean as Director
8 November 2012
Appointed Galluzzi, David Don as Director
3 September 2012
Appointed Reed, Marsha Leigh as Director
3 September 2012
Appointed Reed, Marsha as Secretary
3 September 2012
Appointed Philips, Simon Jason as Director
3 September 2012
Appointed Cook, Nigel Anthony as Director
3 September 2012
Appointed Ross, Michael Dean as Director
3 September 2012
Resigned Olswang Cosec Limited as Corporate Secretary
3 September 2012
Resigned Mackie, Christopher Alan as Director
3 September 2012
Resigned Olswang Directors 1 Limited as Corporate Director
3 September 2012
Resigned Olswang Directors 2 Limited as Corporate Director
10 August 2012
Appointed Olswang Cosec Limited as Corporate Secretary
10 August 2012
Appointed Mackie, Christopher Alan as Director
10 August 2012
Appointed Olswang Directors 1 Limited as Corporate Director
10 August 2012
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

The Walt Disney Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2528877

Financials

Balance sheet as at 30 September 2025 · full accounts

Cash
£37,988
Profit Before Tax
(£84,383)
Current Ratio
1.4x
Return on Equity
6%

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £97,974 £105,664 £113,874 £121,803 £129,449
Balance sheet detail
20252024202320222021
Current Assets£419,183£141,303£235,934£191,767£264,962
Debtors£381,195£111,363£106,699£158,965£151,476
Cash£37,988£29,940£129,235£32,802£113,486
Creditors (< 1 year)£289,734£19,500£122,060£86,103£166,988
Creditors (> 1 year)£289,734£19,500£122,060£86,103£166,988
Net Current Assets£129,449£121,803£113,874£105,664£97,974
Shareholder Funds£129,449£121,803£113,874£105,664£97,974

Turnover£299,148£403,240£428,244
Cost of Sales£217,520£310,563£464,971£494,942
Gross Profit(£11,415)(£61,731)(£66,698)
Admin Expenses£20,846£22,024£21,018£2,695£2,857
Profit Before Tax(£84,383)(£24,681)(£32,433)(£64,426)(£69,555)
Tax(£92,029)(£32,610)(£40,643)(£72,116)(£76,896)
Profit for Period£7,646£7,929£8,210£7,690£7,341

Filings 65

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates15 September 2026
21 September 2026Director's details changed
29 June 2026Full accounts30 September 2025
21 October 2025Previous accounting period extended
23 September 2025Register inspection address has been changed
Show all 65 filings

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