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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
Active 2
  • 1
    Mr Andreas Versteegh
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Roeg, Lucien John
    Born in January 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ now
    OF - Director → CIF 0
    Mr Lucien Roeg
    Born in January 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Finch, Charles
    Chief Executive born in August 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Clay, Nigel Alan
    Tax Accountant born in August 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2000-02-23
    OF - Director → CIF 0
  • 3
    Mayson, Andrew Graham
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Robinson, Michael Christian Grant
    Financier
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-02-11 ~ 2006-03-14
    PE - Secretary → CIF 0
  • 6
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-11-18 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
  • 7
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1998-11-18 ~ 1998-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT FILM PRODUCTIONS LIMITED

Previous names
PAXHOLD LIMITED - 1999-03-01
BULLET FILMS LIMITED - 1999-10-21
ECLIPSE FILM PRODUCTIONS LIMITED - 2000-11-08
ARTISTS INDEPENDENT FILMS LIMITED - 2007-09-12
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,744 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,248 GBP2024-12-31
9,765 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
496 GBP2024-12-31
1,979 GBP2023-12-31
Other Investments Other Than Loans
Non-current
201 GBP2024-12-31
201 GBP2023-12-31
Property, Plant & Equipment
496 GBP2024-12-31
1,979 GBP2023-12-31
Fixed Assets - Investments
201 GBP2024-12-31
201 GBP2023-12-31
Fixed Assets
697 GBP2024-12-31
2,180 GBP2023-12-31
Debtors
3,516,624 GBP2024-12-31
3,382,590 GBP2023-12-31
Cash at bank and in hand
88,711 GBP2024-12-31
68,837 GBP2023-12-31
Current Assets
3,605,335 GBP2024-12-31
3,451,427 GBP2023-12-31
Creditors
Amounts falling due within one year
1,153,027 GBP2024-12-31
1,224,475 GBP2023-12-31
Net Current Assets/Liabilities
2,452,308 GBP2024-12-31
2,226,952 GBP2023-12-31
Total Assets Less Current Liabilities
2,453,005 GBP2024-12-31
2,229,132 GBP2023-12-31
Creditors
Amounts falling due after one year
15,864,837 GBP2024-12-31
14,870,714 GBP2023-12-31
Net Assets/Liabilities
-13,411,832 GBP2024-12-31
-12,641,582 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-13,411,932 GBP2024-12-31
-12,641,682 GBP2023-12-31
Equity
-13,411,832 GBP2024-12-31
-12,641,582 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
11,744 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,248 GBP2024-12-31
9,765 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,483 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
201 GBP2024-12-31
201 GBP2023-12-31
Trade Debtors/Trade Receivables
3,445 GBP2024-12-31
7,020 GBP2023-12-31
Other Debtors
3,513,179 GBP2024-12-31
3,375,570 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
263 GBP2024-12-31
240 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,279 GBP2024-12-31
87,970 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
633,092 GBP2024-12-31
692,397 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,602 GBP2024-12-31
15,615 GBP2023-12-31
Other Creditors
Amounts falling due within one year
431,791 GBP2024-12-31
428,253 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,120 GBP2024-12-31
74,880 GBP2023-12-31
Between one and five year
94,640 GBP2024-12-31
162,240 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
175,760 GBP2024-12-31
237,120 GBP2023-12-31
Related profiles found in government register
  • INDEPENDENT FILM PRODUCTIONS LIMITED
    Info
    PAXHOLD LIMITED - 1999-03-01
    BULLET FILMS LIMITED - 1999-03-01
    ECLIPSE FILM PRODUCTIONS LIMITED - 1999-03-01
    ARTISTS INDEPENDENT FILMS LIMITED - 1999-03-01
    Registered number 03669888
    icon of addressGround Floor Hanway House, 24-26 Hanway Street, London W1T 1UH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • INDEPENDENT FILM PRODUCTIONS LIMITED
    S
    Registered number 03669888
    icon of addressGround 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
  • icon of addressSuite 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
    icon of calendar 2023-05-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.