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 - WESTERHAM

This company is listed in the following categories:
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

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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