INDEPENDENT FILMS LIMITED
Overview
| Company Name | INDEPENDENT FILMS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02448948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT FILMS LIMITED?
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is INDEPENDENT FILMS LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROPAGANDA FILMS LIMITED | Feb 26, 1990 | Feb 26, 1990 |
| PHASESUPER LIMITED | Dec 04, 1989 | Dec 04, 1989 |
What are the latest accounts for INDEPENDENT FILMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INDEPENDENT FILMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | Yes |
What are the latest filings for INDEPENDENT FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Dec 04, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Marco Bussinello as a person with significant control on Nov 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Marco Bussinello on Nov 21, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 20 Eastcastle Street First - Fourth Floors London W1W 8DB to 6th Floor 9 Appold Street London EC2A 2AP on Aug 01, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 09, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Marco Bussinello as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 16, 2022 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Marco Bussinello on Apr 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Jani in Boem Guest as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Giovanni Antonio Luciano Cinquemani as a secretary on Jun 24, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Registration of charge 024489480006, created on Aug 17, 2020 | 24 pages | MR01 | ||||||||||
Termination of appointment of Orsetta Olga Rizzotti as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of INDEPENDENT FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSSINELLO, Marco | Director | Via Savona 97 20144, Milano Building D7 Mi Italy | Italy | Italian | 90738820003 | |||||
| CINQUEMANI, Giovanni Antonio Luciano | Secretary | Eastcastle Street First - Fourth Floors W1W 8DB London 20 England | British | 155817020001 | ||||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
| PACKER, Richard | Secretary | Cholmley Gardens NW6 1AJ London 68 England | British | 82930660002 | ||||||
| CARLTON REGISTRARS LIMITED | Secretary | Dover Childs Tyler 7-9 Swallow Street W1B 4DT London | 62153870005 | |||||||
| WOODSIDE SECRETARIES LIMITED | Secretary | 61 Woodside Road KT3 3AW New Malden Surrey | 8879140001 | |||||||
| CASERTA, Marco | Director | Via P Albani 58 FOREIGN Milan Italy | Italian | 77813330001 | ||||||
| FASOLINO, Federico | Director | Via A Saffi 29 FOREIGN Milan Italy | Italian | 77813590001 | ||||||
| GOLIN, Steve | Director | 940 North Mansfield Avenue Hollywood California 90038 Usa | American | 42993540001 | ||||||
| GUEST, Jani In Boem | Director | 47 Normanby Road NW10 1BU London | United Kingdom | American | 91225670002 | |||||
| LONGHI, Gianluigi | Director | G Battista Gandino 8 FOREIGN Bologna Bo Emilia Romagna 40100 Italy | Italian | 86980550001 | ||||||
| MACY, Trevor | Director | 1672 Mount Crest Avenue Los Angeles FOREIGN California Ca90069 Usa | American | 77514180001 | ||||||
| MOORE, Jane Elizabeth | Director | 3 Canon Beck Road Rotherhithe SE16 1DF London | British | 22890740001 | ||||||
| PACKER, Richard | Director | Cholmley Gardens NW6 1AJ London 68 England | British | 82930660002 | ||||||
| RIZZOTTI, Orsetta Olga | Director | Eastcastle Street First - Fourth Floors W1W 8DB London 20 England | Italy | Italian | 176213940001 | |||||
| ROMIERI, Giulio | Director | Via S Antonio 7 FOREIGN Milan Italy | Italy | Italian | 77813450001 | |||||
| SIGHVATSSON, Sigurjon | Director | 940 North Mansfield Avenue FOREIGN Hollywood California 90038 Usa | Icelandic | 32255330001 | ||||||
| WATTS, Stephanie Gaye | Director | 28 Maldon Road W3 6SU London | British | 32255340001 | ||||||
| WHITE, Severin | Director | 1824 Courtney Avenue FOREIGN Los Angeles California Ca 90049 Usa | American | 77553200002 |
Who are the persons with significant control of INDEPENDENT FILMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Bussinello | Nov 01, 2021 | Via Savona 97 20144, Milano Building D7 Mi Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INDEPENDENT FILMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | Nov 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INDEPENDENT FILMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0