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 6
  • 1
    Belcher, Ross
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Bampton, Nicholas Charles
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Trager-lewis, Alexander
    Individual (29 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Letzer, Damon
    Manager born in July 1972
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Di Falco, Agostino
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 6
    5, De Walden Court, New Cavendish Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,834 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Nicholas Charles Bampton
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
    Bampton, Gillian Elizabeth
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2020-01-10
    OF - Director → CIF 0
    Mrs Gillian Elizabeth Bampton
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    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
  • 3
    Von Bismarck, Sufia
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INFINITUM GROUP LTD

Previous name
MEDIANEUTRAL LIMITED - 2015-10-14
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
13,945 GBP2023-12-31
17,752 GBP2022-12-31
Fixed Assets - Investments
105 GBP2023-12-31
105 GBP2022-12-31
Fixed Assets
14,050 GBP2023-12-31
17,857 GBP2022-12-31
Debtors
Current
11,492,655 GBP2023-12-31
8,448,881 GBP2022-12-31
Cash at bank and in hand
16,196,093 GBP2023-12-31
18,560,523 GBP2022-12-31
Current Assets
37,253,713 GBP2023-12-31
37,009,404 GBP2022-12-31
Net Current Assets/Liabilities
5,057,215 GBP2023-12-31
4,378,203 GBP2022-12-31
Total Assets Less Current Liabilities
5,071,265 GBP2023-12-31
4,396,060 GBP2022-12-31
Net Assets/Liabilities
5,068,229 GBP2023-12-31
4,392,337 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,262 GBP2023-12-31
4,165 GBP2022-12-31
Deferred Tax Liabilities
3,262 GBP2023-12-31
4,165 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,895 GBP2023-12-31
46,164 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-23,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,950 GBP2023-12-31
28,412 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-23,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,945 GBP2023-12-31
17,752 GBP2022-12-31
Investments in Subsidiaries
105 GBP2023-12-31
105 GBP2022-12-31
Trade Debtors/Trade Receivables
6,611,399 GBP2023-12-31
4,377,669 GBP2022-12-31
Amounts Owed By Related Parties
13 GBP2023-12-31
1,605 GBP2022-12-31
Other Debtors
4,876,690 GBP2023-12-31
4,065,054 GBP2022-12-31
Prepayments
4,553 GBP2023-12-31
4,553 GBP2022-12-31
Debtors
11,492,655 GBP2023-12-31
8,448,881 GBP2022-12-31
Trade Creditors/Trade Payables
15,921,170 GBP2023-12-31
21,402,783 GBP2022-12-31
Taxation/Social Security Payable
442,044 GBP2023-12-31
91,004 GBP2022-12-31
Other Creditors
1,245,257 GBP2023-12-31
1,838,813 GBP2022-12-31
Related profiles found in government register
  • INFINITUM GROUP LTD
    Info
    MEDIANEUTRAL LIMITED - 2015-10-14
    Registered number 08070047
    5 De Walden Court, 85 New Cavendish Street, London W1W 6XD
    Private Limited Company incorporated on 2012-05-15 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • INFINITUM GROUP LTD
    S
    Registered number missing
    5, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD
    Private Limited Company
    CIF 1
  • INFINITUM GROUP LTD
    S
    Registered number 08070047
    C/o Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD
    Company Limited By Shares in Uk Limited Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDIANEUTRAL PRODUCTIONS LIMITED - 2013-07-16
    Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE 3RD WAY TV LIMITED - 2015-04-13
    Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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