Infinity Topco Limited
- Company number
- 12923887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2020
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURZMAN, Cecelia Morenike | Director | 11 Mar 2025 | |
| SONNENFELD, Stefan | Director | 23 Aug 2023 | |
| SARGENT, William Desmond | Director | 10 Nov 2022 | |
| LEPIC, Hugues Bernard Charles | Director | 3 Dec 2020 | |
| RAHAMIM, Jamie | Director | 3 Dec 2020 | |
| CASSIDY, Brian | Director | 3 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugues Bernard Charles Lepic | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
2 Oct 2020 | 4 Nov 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Infinity Bidco Limited (12926461)
Directors’ other companies
- LEPIC, Hugues Bernard Charles - Director at Infinity Bidco Limited
- RAHAMIM, Jamie - Director at Infinity Bidco Limited
- RAHAMIM, Jamie - Director at Infinity Newco Limited
- SARGENT, William Desmond - Director at The Computer Film Company Limited
- SARGENT, William Desmond - Secretary at Guidedraw Limited
- SARGENT, William Desmond - Director at Guidedraw Limited
- SARGENT, William Desmond - Director at Framestore Animation Limited
- SARGENT, William Desmond - Director at Framestore Features Limited
- SARGENT, William Desmond - Director at Infinity Newco Limited
Companies at the same address
- C3 UK Holdings Limited (12290378)
- Company 3 Studios UK Ltd (03114800)
- Computer Film Holdings Limited (01897432)
- Framestore Animation Limited (05957241)
- Framestore Features Limited (05957266)
- Framestore Features Nobodies Limited (06558388)
- Framestore Limited(the) (01972029)
- Guidedraw Limited (04013464)
- Infinity Bidco Limited (12926461)
- Infinity Newco Limited (17023119)