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INDEPENDENT FILMS LIMITED
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INDEPENDENT FILMS LIMITED: Filings

    • Overview

    Company NameINDEPENDENT FILMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02448948
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INDEPENDENT FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2025

    		LRESSP

    Second filing of Confirmation Statement dated Dec 04, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Dec 04, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 16, 2025Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/01/2025

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Marco Bussinello as a person with significant control on Nov 21, 2023

    		2 pagesPSC04

    Director's details changed for Mr Marco Bussinello on Nov 21, 2023

    		2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Second filing of Confirmation Statement dated Feb 09, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Notification of Marco Bussinello as a person with significant control on Nov 01, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 16, 2022

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Director's details changed for Marco Bussinello on Apr 11, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 04, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 19, 2022Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 19/12/2022

    Termination of appointment of Jani in Boem Guest as a director on Oct 31, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Termination of appointment of Giovanni Antonio Luciano Cinquemani as a secretary on Jun 24, 2021

    		1 pagesTM02

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Registration of charge 024489480006, created on Aug 17, 2020

    		24 pagesMR01

    Termination of appointment of Orsetta Olga Rizzotti as a director on Dec 31, 2019

    		1 pagesTM01
    2345678Next

    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