The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wickham, Stefan
    Owner born in May 1969
    Individual (1 offspring)
    Officer
    2021-04-25 ~ now
    OF - Director → CIF 0
    Mr Stefan Wickham
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wickham, Pamela
    Education Consultant
    Individual (1 offspring)
    Officer
    2002-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Wickham, David
    Television Executive born in July 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Obrien, Edmund Stephen John
    Commercial Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 2
    O'shea, Maurice Joseph
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Pullen, David John Dowsing
    Individual
    Officer
    ~ 1996-01-16
    OF - Secretary → CIF 0
    1996-03-29 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 4
    Adams, Christopher Thomas
    Individual
    Officer
    1996-01-16 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 5
    Jones, David Bernard Alston
    Chief Executive born in April 1947
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1993-09-17
    OF - Director → CIF 0
  • 6
    Kinninmont, Thomas, Dr
    Television Executive born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Kinninmont, Tom Hall, Dr
    Individual (4 offsprings)
    Officer
    1999-07-31 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 8
    Andrews, Mark Canter
    Advertising Exec born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 9
    Mr David Wickham
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Ellse, Simon Richard
    Chartered Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    1993-02-09 ~ 1995-07-23
    OF - Director → CIF 0
  • 11
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual
    Officer
    ~ 1996-07-23
    OF - Director → CIF 0
  • 12
    Otsuka, Masahiro
    Company Director born in March 1952
    Individual
    Officer
    1996-06-10 ~ 1996-07-17
    OF - Director → CIF 0
  • 13
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-17 ~ 1999-07-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT IMAGE LIMITED

Previous name
RBCO 3 LIMITED - 1989-10-09
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
1,723 GBP2023-12-28
2,668 GBP2022-12-31
Fixed Assets
1,723 GBP2023-12-28
2,668 GBP2022-12-31
Debtors
98 GBP2023-12-28
120 GBP2022-12-31
Cash at bank and in hand
2,590 GBP2023-12-28
7,425 GBP2022-12-31
Current Assets
2,688 GBP2023-12-28
7,545 GBP2022-12-31
Net Current Assets/Liabilities
-96,609 GBP2023-12-28
-100,225 GBP2022-12-31
Total Assets Less Current Liabilities
-94,886 GBP2023-12-28
-97,557 GBP2022-12-31
Net Assets/Liabilities
-94,886 GBP2023-12-28
-97,557 GBP2022-12-31
Equity
Called up share capital
518,042 GBP2023-12-28
518,042 GBP2022-12-31
Retained earnings (accumulated losses)
-612,928 GBP2023-12-28
-615,599 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-28
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,191 GBP2023-12-28
4,088 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,468 GBP2023-12-28
1,420 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,048 GBP2023-01-01 ~ 2023-12-28
Property, Plant & Equipment
Computers
1,723 GBP2023-12-28
2,668 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
120 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
98 GBP2023-12-28
Trade Creditors/Trade Payables
Current
1,181 GBP2023-12-28
1,544 GBP2022-12-31
Amount of value-added tax that is payable
Current
20 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
450 GBP2023-12-28
450 GBP2022-12-31
Amounts owed to directors
Current
97,666 GBP2023-12-28
105,756 GBP2022-12-31

  • INDEPENDENT IMAGE LIMITED
    Info
    RBCO 3 LIMITED - 1989-10-09
    Registered number 02404077
    Orchard House, Squerryes, Westerham TN16 1SH
    Private Limited Company incorporated on 1989-07-13 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.