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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL PICTURES PRODUCTIONS LIMITED LONDON Active FULL 59132 - Video distribution activities
LOUD NETWORK LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL BUSINESS ACUMEN CENTRE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
MAXIS CLINICAL SCIENCES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
AMBROSE CANINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DAVID JAMES IP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DICP TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FOIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BANDA GAS COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
HARBOR BIDCO ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GUERNSEY RFC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
FELIX RES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.