INDEPENDENT FILMS LIMITED
LONDON PROPAGANDA FILMS LIMITED

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Company number 02448948
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address 20 EASTCASTLE STREET, FIRST - FOURTH FLOORS, LONDON, W1W 8DB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 6,250 . The most likely internet sites of INDEPENDENT FILMS LIMITED are www.independentfilms.co.uk, and www.independent-films.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-five years and twelve months. Independent Films Limited is a Private Limited Company. The company registration number is 02448948. Independent Films Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Independent Films Limited is 20 Eastcastle Street First Fourth Floors London W1w 8db. The company`s financial liabilities are £731.9k. It is £58.6k against last year. And the total assets are £2395.42k, which is £598.4k against last year. CINQUEMANI, Giovanni Antonio Luciano is a Secretary of the company. BUSSINELLO, Marco is a Director of the company. GUEST, Jani In Boem is a Director of the company. RIZZOTTI, Orsetta Olga is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Secretary PACKER, Richard has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Secretary WOODSIDE SECRETARIES LIMITED has been resigned. Director CASERTA, Marco has been resigned. Director FASOLINO, Federico has been resigned. Director GOLIN, Steve has been resigned. Director LONGHI, Gianluigi has been resigned. Director MACY, Trevor has been resigned. Director MOORE, Jane Elizabeth has been resigned. Director PACKER, Richard has been resigned. Director ROMIERI, Giulio has been resigned. Director SIGHVATSSON, Sigurjon has been resigned. Director WATTS, Stephanie Gaye has been resigned. Director WHITE, Severin has been resigned. The company operates in "Video production activities".


independent films Key Finiance

LIABILITIES £731.9k
+8%
CASH n/a
TOTAL ASSETS £2395.42k
+33%
All Financial Figures

Current Directors

Secretary
CINQUEMANI, Giovanni Antonio Luciano
Appointed Date: 15 November 2010
Director
BUSSINELLO, Marco
Appointed Date: 12 June 2003
70 years old
Director
GUEST, Jani In Boem
Appointed Date: 12 June 2003
54 years old
Director
RIZZOTTI, Orsetta Olga
Appointed Date: 01 January 2013
83 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 09 July 1999
Secretary
PACKER, Richard
Resigned: 31 July 2010
Appointed Date: 24 June 2002
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 07 September 2001
Appointed Date: 21 June 2000
Secretary
WOODSIDE SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 07 September 2001
Director
CASERTA, Marco
Resigned: 23 May 2002
Appointed Date: 10 August 2001
63 years old
Director
FASOLINO, Federico
Resigned: 30 September 2002
Appointed Date: 10 August 2001
58 years old
Director
GOLIN, Steve
Resigned: 21 June 2000
Appointed Date: 31 December 1994
70 years old
Director
LONGHI, Gianluigi
Resigned: 16 May 2003
Appointed Date: 23 May 2002
64 years old
Director
MACY, Trevor
Resigned: 23 May 2002
Appointed Date: 17 May 1999
56 years old
Director
MOORE, Jane Elizabeth
Resigned: 09 July 1999
64 years old
Director
PACKER, Richard
Resigned: 31 July 2010
Appointed Date: 12 June 2003
58 years old
Director
ROMIERI, Giulio
Resigned: 30 March 2011
Appointed Date: 10 August 2001
82 years old
Director
SIGHVATSSON, Sigurjon
Resigned: 31 December 1994
73 years old
Director
WATTS, Stephanie Gaye
Resigned: 31 March 1993
80 years old
Director
WHITE, Severin
Resigned: 23 May 2002
Appointed Date: 21 June 2000
54 years old

INDEPENDENT FILMS LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6,250
30 Nov 2015
Auditor's resignation
15 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 132 more events
23 Feb 1990
Company name changed\certificate issued on 23/02/90
22 Feb 1990
Nc inc already adjusted 14/02/90
22 Feb 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1989
Incorporation

INDEPENDENT FILMS LIMITED Charges

31 October 2006
Deed of rent deposit
Delivered: 3 November 2006
Status: Satisfied on 14 July 2011
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The monies secured by the deed being £21,542.
11 November 2002
Debenture
Delivered: 13 November 2002
Status: Satisfied on 24 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2001
Rent deposit deed
Delivered: 23 August 2001
Status: Satisfied on 14 July 2011
Persons entitled: The Mercers Company
Description: The sum of £137,917 together with an sum equivalent to v a…
21 January 1993
Rent deposit deed
Delivered: 27 January 1993
Status: Satisfied on 2 March 2002
Persons entitled: Trafalgar House Developments Limited
Description: £6,000.
21 January 1993
Deed of rent deposit
Delivered: 27 January 1993
Status: Satisfied on 16 February 2002
Persons entitled: Trafalgar House Developments Limited
Description: £6,000 as security for payment in accordance with a lease…

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