INDEPENDENT FILM PRODUCTIONS LIMITED
LANCASTER ARTISTS INDEPENDENT FILMS LIMITED ECLIPSE FILM PRODUCTIONS LIMITED BULLET FILMS LIMITED PAXHOLD LIMITED

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Company number 03669888
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 26 ST. GEORGES QUAY, LANCASTER, ENGLAND, LA1 1RD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 26 st. Georges Quay Lancaster LA1 1rd on 20 June 2016. The most likely internet sites of INDEPENDENT FILM PRODUCTIONS LIMITED are www.independentfilmproductions.co.uk, and www.independent-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Independent Film Productions Limited is a Private Limited Company. The company registration number is 03669888. Independent Film Productions Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Independent Film Productions Limited is 26 St Georges Quay Lancaster England La1 1rd. . ROEG, Lucien John is a Director of the company. Secretary ROBINSON, Michael Christian Grant has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director CLAY, Nigel Alan has been resigned. Director FINCH, Charles has been resigned. Director MAYSON, Andrew Graham has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
ROEG, Lucien John
Appointed Date: 08 February 2000
63 years old

Resigned Directors

Secretary
ROBINSON, Michael Christian Grant
Resigned: 01 February 2013
Appointed Date: 01 March 2006

Nominee Secretary
JPCORS LIMITED
Resigned: 09 December 1998
Appointed Date: 18 November 1998

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 11 February 1999

Director
CLAY, Nigel Alan
Resigned: 23 February 2000
Appointed Date: 11 February 1999
77 years old

Director
FINCH, Charles
Resigned: 31 October 2005
Appointed Date: 08 February 2000
63 years old

Director
MAYSON, Andrew Graham
Resigned: 25 February 2003
Appointed Date: 14 August 2002
61 years old

Nominee Director
JPCORD LIMITED
Resigned: 09 December 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mr Lucien Roeg
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

Mr Andreas Versteegh
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

INDEPENDENT FILM PRODUCTIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 26 st. Georges Quay Lancaster LA1 1rd on 20 June 2016
15 Feb 2016
Auditor's resignation
22 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

...
... and 74 more events
26 Feb 1999
Company name changed paxhold LIMITED\certificate issued on 01/03/99
21 Dec 1998
Director resigned
21 Dec 1998
Secretary resigned
21 Dec 1998
Registered office changed on 21/12/98 from: 17 city business centre lower road london SE16 1AA
18 Nov 1998
Incorporation

INDEPENDENT FILM PRODUCTIONS LIMITED Charges

25 July 2000
Guarantee & debenture
Delivered: 7 August 2000
Status: Satisfied on 30 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…