INDEPENDENT FILMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDEPENDENT FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDEPENDENT FILMS LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDEPENDENT FILMS LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDEPENDENT FILMS LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCO BUSSINELLO | Sep 1955 | Italian | Director | 2003-06-12 | CURRENT |
RICHARD PACKER | May 1967 | British | Director | 2003-06-12 UNTIL 2010-07-31 | RESIGNED |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | RESIGNED | ||
RICHARD PACKER | May 1967 | British | Secretary | 2002-06-24 UNTIL 2010-07-31 | RESIGNED |
GIOVANNI ANTONIO LUCIANO CINQUEMANI | British | Secretary | 2010-11-15 UNTIL 2021-06-24 | RESIGNED | |
JANE ELIZABETH MOORE | Feb 1961 | British | Director | RESIGNED | |
STEPHANIE GAYE WATTS | Oct 1945 | British | Director | RESIGNED | |
SIGURJON SIGHVATSSON | Jun 1952 | Icelandic | Director | RESIGNED | |
GIULIO ROMIERI | Jun 1943 | Italian | Director | 2001-08-10 UNTIL 2011-03-30 | RESIGNED |
MRS ORSETTA OLGA RIZZOTTI | Jun 1942 | Italian | Director | 2013-01-01 UNTIL 2019-12-31 | RESIGNED |
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2000-06-21 UNTIL 2001-09-07 | RESIGNED | ||
JANI IN BOEM GUEST | Feb 1971 | American | Director | 2003-06-12 UNTIL 2021-10-31 | RESIGNED |
TREVOR MACY | Oct 1969 | American | Director | 1999-05-17 UNTIL 2002-05-23 | RESIGNED |
GIANLUIGI LONGHI | Oct 1961 | Italian | Director | 2002-05-23 UNTIL 2003-05-16 | RESIGNED |
STEVE GOLIN | Mar 1955 | American | Director | 1994-12-31 UNTIL 2000-06-21 | RESIGNED |
FEDERICO FASOLINO | Mar 1967 | Italian | Director | 2001-08-10 UNTIL 2002-09-30 | RESIGNED |
MARCO CASERTA | Jun 1962 | Italian | Director | 2001-08-10 UNTIL 2002-05-23 | RESIGNED |
SEVERIN WHITE | Sep 1971 | American | Director | 2000-06-21 UNTIL 2002-05-23 | RESIGNED |
WOODSIDE SECRETARIES LIMITED | Corporate Secretary | 2001-09-07 UNTIL 2002-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Bussinello | 2021-11-01 | 9/1955 | 20144, Milano Mi | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Independent_Films_Limited - Accounts | 2024-04-10 | 31-12-2023 | £423,816 Cash £434,320 equity |
Independent_Films_Limited - Accounts | 2023-06-02 | 31-12-2022 | £573,351 Cash £641,416 equity |
Independent_Films_Limited - Accounts | 2022-12-17 | 31-12-2021 | £905,640 Cash £1,120,018 equity |
Independent Films Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-09 | 31-12-2020 | £1,593,750 Cash £1,144,365 equity |
Independent Films Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-12-2019 | £1,323,857 Cash £1,137,661 equity |
Independent Films Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 31-12-2018 | £2,292,196 Cash £889,881 equity |
Independent Films Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-12-2017 | £1,819,677 Cash £890,034 equity |
Independent Films Limited - Accounts to registrar - small 17.1.1 | 2017-06-23 | 31-12-2016 | £1,466,400 Cash £760,545 equity |