INDEPENDENT IMAGE LIMITED
LIMPSFIELD CHART

Hellopages » Surrey » Tandridge » RH8 0TA

Company number 02404077
Status Active
Incorporation Date 13 July 1989
Company Type Private Limited Company
Address THE HIGH OLD STABLES, KENT HATCH ROAD, LIMPSFIELD CHART, SURREY, RH8 0TA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INDEPENDENT IMAGE LIMITED are www.independentimage.co.uk, and www.independent-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Independent Image Limited is a Private Limited Company. The company registration number is 02404077. Independent Image Limited has been working since 13 July 1989. The present status of the company is Active. The registered address of Independent Image Limited is The High Old Stables Kent Hatch Road Limpsfield Chart Surrey Rh8 0ta. . WICKHAM, Pamela is a Secretary of the company. WICKHAM, David Edward is a Director of the company. Secretary ADAMS, Christopher Thomas has been resigned. Secretary KINNINMONT, Tom Hall, Dr has been resigned. Secretary PULLEN, David John Dowsing has been resigned. Secretary PULLEN, David John Dowsing has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director ANDREWS, Mark Canter has been resigned. Director ELLSE, Simon Richard has been resigned. Director INNES, Duncan John Faraday has been resigned. Director JONES, David Bernard Alston has been resigned. Director KINNINMONT, Thomas, Dr has been resigned. Director O'SHEA, Maurice Joseph has been resigned. Director OBRIEN, Edmund Stephen John has been resigned. Director OTSUKA, Masahiro has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WICKHAM, Pamela
Appointed Date: 02 January 2002
Director
WICKHAM, David Edward

81 years old

Resigned Directors

Secretary
ADAMS, Christopher Thomas
Resigned: 29 March 1996
Appointed Date: 16 January 1996
Secretary
KINNINMONT, Tom Hall, Dr
Resigned: 04 April 2001
Appointed Date: 31 July 1999
Secretary
PULLEN, David John Dowsing
Resigned: 17 July 1996
Appointed Date: 29 March 1996
Secretary
PULLEN, David John Dowsing
Resigned: 16 January 1996
Secretary
MH SECRETARIES LIMITED
Resigned: 31 July 1999
Appointed Date: 17 July 1996
Director
ANDREWS, Mark Canter
Resigned: 21 October 1992
71 years old
Director
ELLSE, Simon Richard
Resigned: 23 July 1995
Appointed Date: 09 February 1993
65 years old
Director
INNES, Duncan John Faraday
Resigned: 23 July 1996
70 years old
Director
JONES, David Bernard Alston
Resigned: 17 September 1993
Appointed Date: 27 November 1992
78 years old
Director
KINNINMONT, Thomas, Dr
Resigned: 04 April 2001
75 years old
Director
O'SHEA, Maurice Joseph
Resigned: 01 December 1995
Director
OBRIEN, Edmund Stephen John
Resigned: 04 December 1992
72 years old
Director
OTSUKA, Masahiro
Resigned: 17 July 1996
Appointed Date: 10 June 1996
73 years old

Persons With Significant Control

Mr David Wickham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT IMAGE LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 518,042
20 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 518,042
...
... and 103 more events
15 Sep 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Sep 1989
Nc inc already adjusted
15 Sep 1989
Recon
11 Sep 1989
Accounting reference date notified as 31/12
13 Jul 1989
Incorporation

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