Infinity Topco Limited

Active12923887 Private limited company
Incorporated
2 October 2020 (6 years)
Industry
Activities of head offices (70100)
Directors
Cecelia Morenike Kurzman
Stefan Sonnenfeld
Accounts type
Group
Region
Greater London
Address
28 Chancery Lane
London
WC2A 1LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Kurzman, Cecelia Morenike
Director · Appointed 11 March 2025
American
Born January 1970 (56)
Sonnenfeld, Stefan
Director · Appointed 23 August 2023
American
Born November 1964
Director · Appointed 10 November 2022
Irish
Born August 1956 (70)
Cassidy, Brian
Director · Appointed 3 December 2020
American
Born December 1973 (52)
Director · Appointed 3 December 2020
French
Born March 1965 (61)
Director · Appointed 3 December 2020
British
Born August 1985 (41)
Officer history (3 former)
11 March 2025
Appointed Kurzman, Cecelia Morenike as Director
17 April 2024
Resigned Rhyne, Ben as Director
23 August 2023
Appointed Sonnenfeld, Stefan as Director
2 May 2023
Appointed Rhyne, Ben as Director
10 November 2022
Appointed Sargent, William Desmond as Director
8 November 2022
Resigned Rabitt, Kevin as Director
3 December 2020
Appointed Cassidy, Brian as Director
3 December 2020
Appointed Lepic, Hugues Bernard Charles as Director
3 December 2020
Appointed Rahamim, Jamie as Director
3 December 2020
Appointed Rabitt, Kevin as Director
3 December 2020
Resigned Freeman, Benjamin Elliot as Director
2 October 2020
Appointed Freeman, Benjamin Elliot as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 November 2020
Ceased Hugues Bernard Charles Lepic — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Infinity Topco Limited This company
Infinity Bidco Limited Owns 75–100% of shares
C3 UK Holdings Limited Owns 75–100% of shares
Company 3 Studios UK Ltd Owns 75–100% of shares
Infinity Newco Limited DissolvedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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