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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 8
  • 1
    Belcher, Ross
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Di Falco, Agostino
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Bampton, Gillian Elizabeth
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2020-01-10
    OF - Director → CIF 0
    Mrs Gillian Elizabeth Bampton
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Letzer, Damon
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Bampton, Nicholas Charles
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Bampton
    Born in July 1969
    Individual (13 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
  • 6
    Von Bismarck, Sufia
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Trager-lewis, Alexander
    Individual (51 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    COETUS LIMITED
    11080281
    5, De Walden Court, New Cavendish Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INFINITUM GROUP LTD

Period: 2015-10-14 ~ now
Company number: 08070047
Registered names
INFINITUM GROUP LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
11,718 GBP2024-12-31
13,945 GBP2023-12-31
Fixed Assets - Investments
105 GBP2024-12-31
105 GBP2023-12-31
Fixed Assets
11,823 GBP2024-12-31
14,050 GBP2023-12-31
Debtors
Current
11,964,753 GBP2024-12-31
11,492,655 GBP2023-12-31
Cash at bank and in hand
25,707,729 GBP2024-12-31
16,196,093 GBP2023-12-31
Current Assets
42,248,109 GBP2024-12-31
37,253,713 GBP2023-12-31
Net Current Assets/Liabilities
5,682,535 GBP2024-12-31
5,057,215 GBP2023-12-31
Total Assets Less Current Liabilities
5,694,358 GBP2024-12-31
5,071,265 GBP2023-12-31
Net Assets/Liabilities
5,692,087 GBP2024-12-31
5,068,229 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,930 GBP2024-12-31
3,262 GBP2023-12-31
Deferred Tax Liabilities
2,930 GBP2024-12-31
3,262 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,973 GBP2024-12-31
30,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,255 GBP2024-12-31
16,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
8,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,718 GBP2024-12-31
13,945 GBP2023-12-31
Investments in Subsidiaries
105 GBP2024-12-31
105 GBP2023-12-31
Trade Debtors/Trade Receivables
5,894,615 GBP2024-12-31
6,611,399 GBP2023-12-31
Prepayments
4,553 GBP2024-12-31
4,553 GBP2023-12-31
Other Debtors
6,065,585 GBP2024-12-31
4,876,690 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,964,753 GBP2024-12-31
Amounts falling due within one year, Current
11,492,655 GBP2023-12-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 2
  • 1
    INFINITUM CREATOR LTD
    - now 08556339
    ARBUTUS PRODUCTION FINANCE LIMITED
    - 2025-07-22 08556339
    MEDIANEUTRAL PRODUCTIONS LIMITED - 2013-07-16
    Ch. Hausmann & Co., 5 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (7 parents)
    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
    INFINITUM LIMITED
    - now 07153140
    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)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.