About

Registered Number: 04999028
Date of Incorporation: 18/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 195 Wardour Street, London, W1F 8ZG,

 

Founded in 2003, Independent Film Sales Ltd have registered office in London, it has a status of "Active". There is only one director listed for the business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENT, Adam 01 February 2005 31 October 2005 1

Filing History

Document Type Date
AUD - Auditor's letter of resignation 11 August 2020
CH01 - Change of particulars for director 07 August 2020
CS01 - N/A 18 December 2019
CH01 - Change of particulars for director 26 November 2019
AD01 - Change of registered office address 25 November 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 09 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 December 2016
CS01 - N/A 27 December 2016
AA - Annual Accounts 12 September 2016
AD01 - Change of registered office address 20 June 2016
AUD - Auditor's letter of resignation 15 February 2016
AR01 - Annual Return 11 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2016
CH01 - Change of particulars for director 23 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2015
AA - Annual Accounts 13 October 2015
DISS40 - Notice of striking-off action discontinued 25 April 2015
AR01 - Annual Return 23 April 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
AA - Annual Accounts 07 October 2014
DISS40 - Notice of striking-off action discontinued 19 April 2014
AR01 - Annual Return 17 April 2014
GAZ1 - First notification of strike-off action in London Gazette 15 April 2014
AA - Annual Accounts 07 October 2013
TM02 - Termination of appointment of secretary 16 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH03 - Change of particulars for secretary 05 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 30 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2011
AA01 - Change of accounting reference date 22 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 10 July 2008
363s - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 08 February 2007
363s - Annual Return 21 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
225 - Change of Accounting Reference Date 11 May 2006
363s - Annual Return 04 April 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
AA - Annual Accounts 17 March 2006
287 - Change in situation or address of Registered Office 27 February 2006
288b - Notice of resignation of directors or secretaries 31 October 2005
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
CERTNM - Change of name certificate 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 May 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
287 - Change in situation or address of Registered Office 02 March 2004
225 - Change of Accounting Reference Date 13 February 2004
287 - Change in situation or address of Registered Office 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.