The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lindsay, Russell Grant
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
    Lindsay, Russell Grant
    Individual (30 offsprings)
    Officer
    2010-11-18 ~ now
    OF - Secretary → CIF 0
    Russell Grant Lindsay
    Born in July 1961
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Jonathan Andrew
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Westgate, Alexander Ross
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2014-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Ruppert, Robert Todd
    Ceo born in May 1956
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hon, Johnny Sei Hoe, Dr
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2015-08-18 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Rees, John Michael
    Director born in June 1967
    Individual (40 offsprings)
    Officer
    2015-08-18 ~ 2019-05-24
    OF - Director → CIF 0
  • 3
    Benton, Robert John
    Company Director born in August 1957
    Individual (29 offsprings)
    Officer
    2012-07-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 4
    Blackley, Neil Ramsay
    Private Equity born in August 1955
    Individual (11 offsprings)
    Officer
    2012-11-06 ~ 2020-07-27
    OF - Director → CIF 0
parent relation
Company in focus

INFINITY CREATIVE MEDIA LIMITED

Previous names
LANTIC BAY MEDIA LIMITED - 2011-10-18
GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
1,229,503 GBP2024-03-31
1,229,003 GBP2023-03-31
Fixed Assets
1,229,503 GBP2024-03-31
1,229,003 GBP2023-03-31
Debtors
157,174 GBP2024-03-31
259,672 GBP2023-03-31
Cash at bank and in hand
3,713 GBP2024-03-31
5,411 GBP2023-03-31
Current Assets
160,887 GBP2024-03-31
265,083 GBP2023-03-31
Creditors
Amounts falling due within one year
-192,083 GBP2024-03-31
-240,876 GBP2023-03-31
Net Current Assets/Liabilities
-31,196 GBP2024-03-31
24,207 GBP2023-03-31
Total Assets Less Current Liabilities
1,198,307 GBP2024-03-31
1,253,210 GBP2023-03-31
Net Assets/Liabilities
1,198,307 GBP2024-03-31
1,253,210 GBP2023-03-31
Equity
Called up share capital
1,576 GBP2024-03-31
1,576 GBP2023-03-31
Share premium
5,377,020 GBP2024-03-31
5,377,020 GBP2023-03-31
Revaluation reserve
1,228,287 GBP2024-03-31
1,228,287 GBP2023-03-31
Retained earnings (accumulated losses)
-5,408,576 GBP2024-03-31
-5,353,673 GBP2023-03-31
Equity
1,198,307 GBP2024-03-31
1,253,210 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • INFINITY CREATIVE MEDIA LIMITED
    Info
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    Registered number 07444302
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2010-11-18 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • INFINITY CREATIVE MEDIA LIMITED
    S
    Registered number 07444302
    2 Water Court, Water Street, Birmingham, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • INFINITY CREATIVE MEDIA LIMITED
    S
    Registered number 07444302
    2 Water Court, Water Street, Birmingham, West Midlands, England, B3 1HP
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GREYSTONE TV LIMITED - 2015-01-19
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,792 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    INFINITY CREATIVE EVENTS LIMITED - 2021-01-12
    RED DIAMOND TELEVISION LIMITED - 2017-08-02
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,662 GBP2020-03-31
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    WISE OLD FOX LIMITED - 2016-06-23
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,505 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Water Court, Water Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,332,734 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,400 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,465 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    8 River Bank, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    THE FOOTBALL SHOW LIMITED - 2021-10-04
    V FOOTBALL SHOW LIMITED - 2015-07-31
    8 River Bank, East Molesey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -100,349 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    582,425 GBP2024-03-31
    Person with significant control
    2019-11-25 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.