Independent Film Productions Limited

Active03669888 Private limited company
Incorporated
18 November 1998 (27 years)
Previously known as
Artists Independent Films Limited (until 12 September 2007)
Eclipse Film Productions Limited (until 8 November 2000)
Bullet Films Limited (until 21 October 1999)
Earlier: Paxhold Limited
Industry
Motion picture production activities (59111)
Directors
Lucien John Roeg
Controlled by
Lucien Roeg
Andreas Versteegh
Accounts type
Small
Region
Greater London
Address
Ground Floor Hanway House
24-26 Hanway Street
London
W1T 1UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Roeg, Lucien John
Director · Appointed 8 February 2000
British
Born January 1962 (64)
Officer history (7 former)
1 February 2013
Resigned Robinson, Michael Christian Grant as Secretary
14 March 2006
Resigned Shaws Secretaries Limited as Corporate Secretary
1 March 2006
Appointed Robinson, Michael Christian Grant as Secretary
31 October 2005
Resigned Finch, Charles as Director
25 February 2003
Resigned Mayson, Andrew Graham as Director
14 August 2002
Appointed Mayson, Andrew Graham as Director
23 February 2000
Resigned Clay, Nigel Alan as Director
8 February 2000
Appointed Finch, Charles as Director
8 February 2000
Appointed Roeg, Lucien John as Director
11 February 1999
Appointed Clay, Nigel Alan as Director
11 February 1999
Appointed Shaws Secretaries Limited as Corporate Secretary
9 December 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
9 December 1998
Resigned Jpcord Limited as Corporate Nominee Director
18 November 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
18 November 1998
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lucien Roeg
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1962 (64)
Andreas Versteegh
Individual · Notified 1 July 2016
Has significant influence or control
Swedish
Born March 1969 (57)

Holdings 1

Companies where Independent Film Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£13,411,832)
Cash
£88,711
Employees
2
Debt Ratio
472%
Current Ratio
3.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£9,738,915) (£10,494,534) (£11,103,816) (£11,885,242) (£12,641,582) (£13,411,832)
Balance sheet detail
202420232022202120202019
Fixed Assets£697£2,180£3,594£6,242£1,443£2,970
Current Assets£3,605,335£3,451,427£3,247,627£3,168,838£3,086,533£2,925,956
Debtors£3,516,624£3,382,590£3,228,448£3,140,417£3,014,514£2,860,185
Cash£88,711£68,837£19,179£28,421£72,019£65,771
Creditors (< 1 year)£1,153,027£1,224,475£1,121,953£1,146,060£1,016,470£486,899
Creditors (> 1 year)£15,864,837£14,870,714£14,014,510£13,132,836£12,566,040£12,180,942
Net Current Assets£2,452,308£2,226,952£2,125,674£2,022,778£2,070,063£2,439,057
Net Assets(£13,411,832)(£12,641,582)(£11,885,242)(£11,103,816)(£10,494,534)(£9,738,915)
Shareholder Funds(£13,411,832)(£12,641,582)(£11,885,242)(£11,103,816)(£10,494,534)(£9,738,915)

Filings 111

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
12 August 2026Confirmation statement with no updates21 July 2026
29 September 2025Accounts for a small company31 December 2024
28 July 2025Confirmation statement with no updates21 July 2025
22 August 2024Accounts for a small company31 December 2023
Show all 111 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?