# Infinitum Group Ltd

## Details

- **Company number:** [08070047](https://find-and-update.company-information.service.gov.uk/company/08070047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2012
- **Registered office:** 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
- **Nature of business:** Television programme production activities
- **Corporate group:** [Infinitum Trustee Limited](/group/29268) (3 companies)


## Previous names

- Medianeutral Limited (until 14 Oct 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMPTON, Nicholas Charles | director | 30 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Elizabeth Bampton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Feb 2018 |
| Mr Nicholas Charles Bampton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Feb 2019 |
| Coetus Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Feb 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,692,087 | £25,707,729 | 12 |
| 31 Dec 2023 | £5,068,229 | £16,196,093 | 11 |
| 31 Dec 2022 | £4,392,337 | £18,560,523 | 10 |
| 31 Dec 2021 | £895,798 | £24,868,253 | 10 |
| 31 Dec 2020 | £2,670,430 | £15,909,878 | 9 |
| 31 Dec 2019 | £1,376,902 | £9,273,230 | - |
| 31 Dec 2018 | £4,261,717 | £5,935,688 | - |
| 31 Dec 2017 | £9,216,623 | £9,602,442 | - |
| 31 Dec 2016 | £5,554,515 | £4,215,612 | - |
| 31 Dec 2015 | £4,155,909 | £5,118,363 | - |
| 31 May 2014 | £1,533,052 | £1,555,682 | - |



## Owned by

Infinitum Group Ltd → [Coetus Limited](/company/11080281) → [Infinitum Trustee Limited](/company/14990623)



## Controls

- [Infinitum Creator Ltd](/company/08556339) (08556339)



## Directors' other companies

- [BAMPTON, Nicholas Charles](/person/5765369) - director at [Infinitum Limited](/company/07153140)
- [BAMPTON, Nicholas Charles](/person/5765369) - director at [Infinitum Creator Ltd](/company/08556339)
- [BAMPTON, Nicholas Charles](/person/5765369) - director at [Infinitum Trustee Limited](/company/14990623)



## Companies at the same address

- [Agriver (UK) Limited](/company/06407287) (06407287)
- [Albemarle Investments Limited](/company/03203681) (03203681)
- [Arrow Green Ecology International Limited](/company/09008432) (09008432)
- [CTA Transandina Limited](/company/10564496) (10564496)
- [Infinitum Limited](/company/07153140) (07153140)
- [Keren Kayemeth Leisrael Limited](/company/00092825) (00092825)
- [The Kkl Charitable Trust](/company/03726261) (03726261)
- [U-R Risk International Limited](/company/08490793) (08490793)
- [U-R Risk Partners LLP](/company/OC385029) (OC385029)