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INDEPENDENT FILM PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Film Productions Limited. The company was founded 26 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.

Company Information

Name:INDEPENDENT FILM PRODUCTIONS LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:195 Wardour Street, London, England, W1F 8ZG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Hanway House, 24-26 Hanway Street, London, England, W1T 1UH

Director08 February 2000Active
32, Tavistock Street, London, United Kingdom, WC2E 7PB

Secretary01 March 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 November 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary11 February 1999Active
Barrells Manor Farm, Knighton, Alcester, B49 5LU

Director11 February 1999Active
49 Northumberland Place, London, W2 5AS

Director08 February 2000Active
Edwins Hall Edwins Hall Road, Woodham Ferrers, Chelmsford, CM3 8RX

Director14 August 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 November 1998Active

People with Significant Control

Mr Lucien Roeg
Notified on:01 July 2016
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:
  • Significant influence or control
Mr Andreas Versteegh
Notified on:01 July 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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