About

Registered Number: 02404077
Date of Incorporation: 13/07/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: The High Old Stables, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA

 

Independent Image Ltd was registered on 13 July 1989, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICKHAM, David Edward N/A - 1
ANDREWS, Mark Canter N/A 21 October 1992 1
Secretary Name Appointed Resigned Total Appointments
WICKHAM, Pamela 02 January 2002 - 1
ADAMS, Christopher Thomas 16 January 1996 29 March 1996 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
AA - Annual Accounts 18 July 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 24 July 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 10 July 2017
AA - Annual Accounts 08 August 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 12 August 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 28 April 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 29 July 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 16 April 2010
AD01 - Change of registered office address 08 December 2009
AA - Annual Accounts 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
363a - Annual Return 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 August 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 27 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
353 - Register of members 27 October 2008
AA - Annual Accounts 24 August 2007
363s - Annual Return 08 August 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 07 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 01 August 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 28 July 2004
287 - Change in situation or address of Registered Office 01 June 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 28 July 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 25 June 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
AA - Annual Accounts 04 February 2002
363a - Annual Return 28 November 2001
AA - Annual Accounts 08 December 2000
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
363s - Annual Return 17 August 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 27 September 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 September 1999
353 - Register of members 27 September 1999
287 - Change in situation or address of Registered Office 27 September 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 26 August 1997
AA - Annual Accounts 06 August 1997
AA - Annual Accounts 18 October 1996
363a - Annual Return 17 September 1996
288 - N/A 17 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
RESOLUTIONS - N/A 28 July 1996
RESOLUTIONS - N/A 28 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1996
123 - Notice of increase in nominal capital 28 July 1996
288 - N/A 14 June 1996
288 - N/A 16 May 1996
288 - N/A 16 May 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
AA - Annual Accounts 01 November 1995
288 - N/A 12 October 1995
363x - Annual Return 18 July 1995
288 - N/A 28 June 1995
AUD - Auditor's letter of resignation 11 January 1995
287 - Change in situation or address of Registered Office 19 December 1994
AA - Annual Accounts 01 November 1994
363x - Annual Return 29 September 1994
AA - Annual Accounts 12 November 1993
288 - N/A 18 October 1993
363x - Annual Return 05 August 1993
288 - N/A 13 May 1993
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 29 October 1992
AA - Annual Accounts 25 August 1992
363x - Annual Return 24 July 1992
363x - Annual Return 18 November 1991
RESOLUTIONS - N/A 12 September 1991
MEM/ARTS - N/A 12 September 1991
363x - Annual Return 11 July 1991
AA - Annual Accounts 29 June 1991
MISC - Miscellaneous document 25 January 1991
287 - Change in situation or address of Registered Office 17 August 1990
288 - N/A 21 May 1990
288 - N/A 12 April 1990
288 - N/A 15 November 1989
288 - N/A 03 November 1989
288 - N/A 03 November 1989
CERTNM - Change of name certificate 06 October 1989
288 - N/A 28 September 1989
RESOLUTIONS - N/A 15 September 1989
RESOLUTIONS - N/A 15 September 1989
RESOLUTIONS - N/A 15 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1989
123 - Notice of increase in nominal capital 15 September 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 September 1989
NEWINC - New incorporation documents 13 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.