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 2
  • 1
    Mr Andreas Versteegh
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Roeg, Lucien John
    Film Producer born in January 1962
    Individual (27 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Director → CIF 0
    Mr Lucien Roeg
    Born in January 1962
    Individual (27 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Mayson, Andrew Graham
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2002-08-14 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    Clay, Nigel Alan
    Tax Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    1999-02-11 ~ 2000-02-23
    OF - Director → CIF 0
  • 3
    Finch, Charles
    Chief Executive born in August 1962
    Individual (27 offsprings)
    Officer
    2000-02-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Robinson, Michael Christian Grant
    Financier
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-11-18 ~ 1998-12-09
    PE - Nominee Director → CIF 0
  • 6
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-02-11 ~ 2006-03-14
    PE - Secretary → CIF 0
  • 7
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-11-18 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT FILM PRODUCTIONS LIMITED

Previous names
ARTISTS INDEPENDENT FILMS LIMITED - 2007-09-12
ECLIPSE FILM PRODUCTIONS LIMITED - 2000-11-08
BULLET FILMS LIMITED - 1999-10-21
PAXHOLD LIMITED - 1999-03-01
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,744 GBP2023-12-31
11,369 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,765 GBP2023-12-31
7,876 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,979 GBP2023-12-31
3,493 GBP2022-12-31
Other Investments Other Than Loans
Non-current
201 GBP2023-12-31
101 GBP2022-12-31
Property, Plant & Equipment
1,979 GBP2023-12-31
3,493 GBP2022-12-31
Fixed Assets - Investments
201 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
2,180 GBP2023-12-31
3,594 GBP2022-12-31
Debtors
3,382,590 GBP2023-12-31
3,228,448 GBP2022-12-31
Cash at bank and in hand
68,837 GBP2023-12-31
19,179 GBP2022-12-31
Current Assets
3,451,427 GBP2023-12-31
3,247,627 GBP2022-12-31
Creditors
Amounts falling due within one year
1,224,475 GBP2023-12-31
1,121,953 GBP2022-12-31
Net Current Assets/Liabilities
2,226,952 GBP2023-12-31
2,125,674 GBP2022-12-31
Total Assets Less Current Liabilities
2,229,132 GBP2023-12-31
2,129,268 GBP2022-12-31
Creditors
Amounts falling due after one year
14,870,714 GBP2023-12-31
14,014,510 GBP2022-12-31
Net Assets/Liabilities
-12,641,582 GBP2023-12-31
-11,885,242 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,641,682 GBP2023-12-31
-11,885,342 GBP2022-12-31
Equity
-12,641,582 GBP2023-12-31
-11,885,242 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
11,744 GBP2023-12-31
11,369 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,765 GBP2023-12-31
7,876 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,889 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
201 GBP2023-12-31
101 GBP2022-12-31
Additions to investments, Non-current
100 GBP2023-12-31
Non-current
201 GBP2023-12-31
101 GBP2022-12-31
Trade Debtors/Trade Receivables
7,020 GBP2023-12-31
10,485 GBP2022-12-31
Other Debtors
3,375,570 GBP2023-12-31
3,217,963 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
240 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,970 GBP2023-12-31
51,531 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
692,397 GBP2023-12-31
626,469 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,615 GBP2023-12-31
14,695 GBP2022-12-31
Other Creditors
Amounts falling due within one year
428,253 GBP2023-12-31
429,258 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,880 GBP2023-12-31
74,880 GBP2022-12-31
Between one and five year
162,240 GBP2023-12-31
218,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
237,120 GBP2023-12-31
293,280 GBP2022-12-31
Related profiles found in government register
  • INDEPENDENT FILM PRODUCTIONS LIMITED
    Info
    ARTISTS INDEPENDENT FILMS LIMITED - 2007-09-12
    ECLIPSE FILM PRODUCTIONS LIMITED - 2000-11-08
    BULLET FILMS LIMITED - 1999-10-21
    PAXHOLD LIMITED - 1999-03-01
    Registered number 03669888
    Ground Floor Hanway House, 24-26 Hanway Street, London W1T 1UH
    Private Limited Company incorporated on 1998-11-18 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • INDEPENDENT FILM PRODUCTIONS LIMITED
    S
    Registered number 03669888
    Ground Floor, Hanway House, 24 - 26 Hanway Street, London, United Kingdom, W1T 1UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 2 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-03 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.