This company is commonly known as Independent Film Productions Limited. The company was founded 25 years ago and was given the registration number 03669888. The firm's registered office is in LONDON. You can find them at 195 Wardour Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | INDEPENDENT FILM PRODUCTIONS LIMITED |
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Company Number | : | 03669888 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 195 Wardour Street, London, England, W1F 8ZG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, Hanway House, 24-26 Hanway Street, London, England, W1T 1UH | Director | 08 February 2000 | Active |
32, Tavistock Street, London, United Kingdom, WC2E 7PB | Secretary | 01 March 2006 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 18 November 1998 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Secretary | 11 February 1999 | Active |
Barrells Manor Farm, Knighton, Alcester, B49 5LU | Director | 11 February 1999 | Active |
49 Northumberland Place, London, W2 5AS | Director | 08 February 2000 | Active |
Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, CM3 8RX | Director | 14 August 2002 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 18 November 1998 | Active |
Mr Lucien Roeg | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ground Floor, Hanway House, London, England, W1T 1UH |
Nature of control | : |
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Mr Andreas Versteegh | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | Ground Floor, Hanway House, London, England, W1T 1UH |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type small. | Download |
2023-08-07 | Address | Change sail address company with old address new address. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type small. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
2021-09-29 | Accounts | Accounts with accounts type small. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type small. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Address | Move registers to registered office company with new address. | Download |
2020-08-18 | Address | Change sail address company with old address new address. | Download |
2020-08-11 | Auditors | Auditors resignation company. | Download |
2019-11-26 | Officers | Change person director company with change date. | Download |
2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
2019-09-12 | Accounts | Accounts with accounts type small. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type small. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-08 | Accounts | Accounts with accounts type small. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type small. | Download |
2016-06-20 | Address | Change registered office address company with date old address new address. | Download |
2016-02-15 | Auditors | Auditors resignation company. | Download |
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