UKBizDB.co.uk

INDEPENDENT FILMS LIMITED

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

This company is commonly known as Independent Films Limited. The company was founded 34 years ago and was given the registration number 02448948. The firm's registered office is in LONDON. You can find them at 20 Eastcastle Street, First - Fourth Floors, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:INDEPENDENT FILMS LIMITED
Company Number:02448948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:20 Eastcastle Street, First - Fourth Floors, London, W1W 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building D7, Via Savona 97, 20144, Milano, Italy,

Director12 June 2003Active
20, Eastcastle Street, First - Fourth Floors, London, England, W1W 8DB

Secretary15 November 2010Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary-Active
68, Cholmley Gardens, London, England, NW6 1AJ

Secretary24 June 2002Active
Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT

Corporate Secretary21 June 2000Active
61 Woodside Road, New Malden, KT3 3AW

Corporate Secretary07 September 2001Active
Via P Albani 58, Milan, Italy, FOREIGN

Director10 August 2001Active
Via A Saffi 29, Milan, Italy, FOREIGN

Director10 August 2001Active
940 North Mansfield Avenue, Hollywood, California 90038,

Director31 December 1994Active
47 Normanby Road, London, NW10 1BU

Director12 June 2003Active
G Battista Gandino 8, Bologna Bo, Italy, FOREIGN

Director23 May 2002Active
1672 Mount Crest Avenue, Los Angeles, California, Usa, FOREIGN

Director17 May 1999Active
3 Canon Beck Road, Rotherhithe, London, SE16 1DF

Director-Active
68, Cholmley Gardens, London, England, NW6 1AJ

Director12 June 2003Active
20, Eastcastle Street, First - Fourth Floors, London, England, W1W 8DB

Director01 January 2013Active
Via S Antonio 7, Milan, Italy, FOREIGN

Director10 August 2001Active
940 North Mansfield Avenue, Hollywood, Usa, FOREIGN

Director-Active
28 Maldon Road, London, W3 6SU

Director-Active
1824 Courtney Avenue, Los Angeles, Usa, FOREIGN

Director21 June 2000Active

People with Significant Control

Mr Marco Bussinello
Notified on:01 November 2021
Status:Active
Date of birth:September 1955
Nationality:Italian
Country of residence:Italy
Address:Building D7, Via Savona 97, 20144, Milano, Italy,
Nature of control:
  • Right to appoint and remove directors

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 (0 months remaining)

Copyright © 2024. All rights reserved.