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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 18
  • 1
    Bussinello, Marco
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Mr Marco Bussinello
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Guest, Jani In Boem
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2003-06-12 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Moore, Jane Elizabeth
    Finance Director born in February 1961
    Individual (9 offsprings)
    Officer
    ~ 1999-07-09
    OF - Director → CIF 0
  • 4
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    ~ 1999-07-09
    OF - Secretary → CIF 0
  • 5
    Fasolino, Federico
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Caserta, Marco
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2002-05-23
    OF - Director → CIF 0
  • 7
    Sighvatsson, Sigurjon
    Producer born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Romieri, Giulio
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2011-03-30
    OF - Director → CIF 0
  • 9
    Macy, Trevor
    Coo born in October 1969
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2002-05-23
    OF - Director → CIF 0
  • 10
    Cinquemani, Giovanni Antonio Luciano
    Individual (5 offsprings)
    Officer
    2010-11-15 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 11
    Packer, Richard
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2010-07-31
    OF - Director → CIF 0
    Packer, Richard
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 12
    Longhi, Gianluigi
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2003-05-16
    OF - Director → CIF 0
  • 13
    Watts, Stephanie Gaye
    General Manager born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Rizzotti, Orsetta Olga
    Chief Financial Officer born in June 1942
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Golin, Steve
    Producer born in March 1955
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 2000-06-21
    OF - Director → CIF 0
  • 16
    White, Severin
    Chief Financial Officer born in September 1971
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2002-05-23
    OF - Director → CIF 0
  • 17
    CARLTON REGISTRARS LIMITED
    02035477
    Dover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    2000-06-21 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 18
    WOODSIDE SECRETARIES LIMITED
    - now
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    61 Woodside Road, New Malden, Surrey
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2001-09-07 ~ 2002-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT FILMS LIMITED

Period: 2002-02-19 ~ now
Company number: 02448948
Registered names
INDEPENDENT FILMS LIMITED - now
PHASESUPER LIMITED - 1990-02-26
Standard Industrial Classification
59113 - Television Programme Production Activities
59112 - Video Production Activities
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
14,547 GBP2023-12-31
112,487 GBP2022-12-31
Cash at bank and in hand
423,816 GBP2023-12-31
573,351 GBP2022-12-31
Current Assets
438,363 GBP2023-12-31
685,838 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,045 GBP2023-12-31
Net Current Assets/Liabilities
434,318 GBP2023-12-31
641,414 GBP2022-12-31
Total Assets Less Current Liabilities
434,320 GBP2023-12-31
641,416 GBP2022-12-31
Equity
Called up share capital
6,250 GBP2023-12-31
6,250 GBP2022-12-31
Share premium
1,034,379 GBP2023-12-31
1,034,379 GBP2022-12-31
Retained earnings (accumulated losses)
-606,309 GBP2023-12-31
-399,213 GBP2022-12-31
Equity
434,320 GBP2023-12-31
641,416 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
5,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
13,388 GBP2023-12-31
35,678 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
24,227 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,045 GBP2023-12-31
39,404 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
5,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
112,000 GBP2022-12-31

Related profiles found in government register
  • INDEPENDENT FILMS LIMITED
    Info
    PROPAGANDA FILMS LIMITED - 2002-02-19
    PHASESUPER LIMITED - 2002-02-19
    Registered number 02448948
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1989-12-04 (36 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • INDEPENDENT FILMS LIMITED
    S
    Registered number 02448948
    20, Eastcastle Street, London, England, W1W 8DB
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • INDEPENDENT FILMS LIMITED
    S
    Registered number 02448948
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Private Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INDY8 LIMITED
    - now 08447156
    INDY ENTERTAINMENT LIMITED - 2013-04-29
    20 First - Fourth Floors, Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LOUD NETWORK LIMITED
    - now 09997242
    KIDSPIRATION MEDIA NETWORK LIMITED
    - 2019-09-05 09997242
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.