INDEPENDENT IMAGE LIMITED - WESTERHAM
Company Profile | Company Filings |
Overview
INDEPENDENT IMAGE LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
INDEPENDENT IMAGE LIMITED was incorporated 34 years ago on 13/07/1989 and has the registered number: 02404077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
INDEPENDENT IMAGE LIMITED was incorporated 34 years ago on 13/07/1989 and has the registered number: 02404077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
INDEPENDENT IMAGE LIMITED - WESTERHAM
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
ORCHARD HOUSE
WESTERHAM
TN16 1SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN EDWARD CHARLES WICKHAM | May 1969 | British | Director | 2021-04-25 | CURRENT |
MR DAVID WICKHAM | Jul 1944 | British | Director | CURRENT | |
MRS PAMELA WICKHAM | British | Secretary | 2002-01-02 | CURRENT | |
MASAHIRO OTSUKA | Mar 1952 | Japanese | Director | 1996-06-10 UNTIL 1996-07-17 | RESIGNED |
EDMUND STEPHEN JOHN OBRIEN | Aug 1953 | Australian | Director | RESIGNED | |
MR MAURICE JOSEPH O'SHEA | British | Director | RESIGNED | ||
DR THOMAS KINNINMONT | Jun 1950 | British | Director | RESIGNED | |
DAVID BERNARD ALSTON JONES | Apr 1947 | British | Director | 1992-11-27 UNTIL 1993-09-17 | RESIGNED |
DUNCAN JOHN FARADAY INNES | Jun 1955 | British | Director | RESIGNED | |
SIMON RICHARD ELLSE | British | Director | 1993-02-09 UNTIL 1995-07-23 | RESIGNED | |
MARK CANTER ANDREWS | Nov 1954 | British | Director | RESIGNED | |
DAVID JOHN DOWSING PULLEN | Nov 1948 | British | Secretary | RESIGNED | |
DAVID JOHN DOWSING PULLEN | Nov 1948 | British | Secretary | 1996-03-29 UNTIL 1996-07-17 | RESIGNED |
DR. TOM KINNINMONT | Jun 1950 | British | Secretary | 1999-07-31 UNTIL 2001-04-04 | RESIGNED |
CHRISTOPHER THOMAS ADAMS | Jun 1968 | Secretary | 1996-01-16 UNTIL 1996-03-29 | RESIGNED | |
MH SECRETARIES LIMITED | Corporate Secretary | 1996-07-17 UNTIL 1999-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stefan Wickham | 2021-08-17 | 5/1969 | Westerham |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Mr David Wickham | 2016-04-06 - 2021-08-17 | 7/1944 | Edenbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Independent Image Limited | 2023-12-16 | 31-12-2022 | £7,425 Cash |
Independent Image Limited | 2022-12-23 | 31-12-2021 | £5,709 Cash |
Independent Image Limited | 2021-08-18 | 31-12-2020 | £2,851 Cash |
Independent Image Limited | 2020-07-21 | 31-12-2019 | £83 Cash |
Independent Image Limited | 2019-09-03 | 31-12-2018 | £4,400 Cash |
Independent Image Ltd | 2018-05-11 | 31-12-2017 | £1,762 Cash |
Independent Image Ltd | 2017-07-11 | 31-12-2016 | £-83,088 equity |
INDEPENDENT_IMAGE_LTD - Accounts | 2016-08-09 | 31-12-2015 | £1,331 Cash £-71,621 equity |
Abbreviated Company Accounts - INDEPENDENT IMAGE LIMITED | 2015-09-24 | 31-12-2014 | £812 Cash £-60,224 equity |