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Independent Film Sales Limited

04999028

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Ground Floor Hanway House, 24-26 Hanway Street, London, W1T 1UH
Incorporated 18/12/2003

Previously known as

Newglen Limited · until 24/08/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

59131
Motion picture distribution activities

Officers

Mr Lucien John Roeg

director · Since 13/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Lucien John Roeg

director · Since 13/01/2004

British · United Kingdom · Age 64

Former

Jpcord Limited

corporate nominee director · Resigned 13/01/2004

Jpcors Limited

corporate nominee secretary · Resigned 13/01/2004

Charles Finch

director · Resigned 31/07/2004

Adam Bent

secretary · Resigned 31/10/2005

Michael Christian Grant Robinson

secretary · Resigned 01/02/2013

Persons with Significant Control

Mr Lucien John Roeg

Significant control

British · England · Age 64

Ground Floor, Hanway House, London, W1T 1UH

Notified 01/07/2016

Mr Andreas Versteegh

Significant control

Swedish · Sweden · Age 57

Ground Floor, Hanway House, London, W1T 1UH

Notified 01/07/2016

Change History

officer appointed → ROEG, Lucien John
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Ground Floor Hanway House
2026-10-10

GROUND FLOOR HANWAY HOUSE

post town → London
2026-10-10

LONDON

CompanyRankvs 354+ SIC 59131 peers
58

Financial strength0th percentile among SIC peers · 0/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£5.6M

Balance sheet strength

Cash

£192k

Cash in the bank

Net Current Assets

£533k

Working capital

Current Assets

£1.3M

Current Liabilities

£798k

Fixed Assets

£1k

Debtors

£1.1M

2avg. employees

Balance Sheet

Assets less current liabilities£534k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.67+£0
20251.67-£267k
20241.67-£726k
20231.67—

Derived from filed accounts. Not audited figures.

Filing History89 filings

Accounts filed

accounts with accounts type small

25/09/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
AD02

change sail address company with old address new address

20/12/20221 page · PDF
Accounts filed

accounts with accounts type small

23/09/20228 pages · PDF
Director details changed

change person director company with change date

12/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/12/202014 pages · PDF
AUD

auditors resignation company

11/08/20201 page · PDF
Director details changed

change person director company with change date

07/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Director details changed

change person director company with change date

26/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20191 page · PDF
Accounts filed

accounts with accounts type small

10/09/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

18/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

09/08/201712 pages · PDF
AD02

change sail address company with old address new address

27/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

27/12/20166 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20166 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20161 page · PDF
AUD

auditors resignation company

15/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20164 pages · PDF
AD02

change sail address company with old address new address

05/01/20161 page · PDF
Director details changed

change person director company with change date

23/12/20152 pages · PDF
AD02

change sail address company with old address new address

23/12/20151 page · PDF
Accounts filed

accounts with accounts type small

13/10/20155 pages · PDF
DISS40

gazette filings brought up to date

25/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20154 pages · PDF
GAZ1

gazette notice compulsory

21/04/20151 page · PDF
Accounts filed

accounts with accounts type full

07/10/201412 pages · PDF
DISS40

gazette filings brought up to date

19/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20144 pages · PDF
GAZ1

gazette notice compulsary

15/04/20141 page · PDF
Accounts filed

accounts with accounts type full

07/10/201311 pages · PDF
TM02

termination secretary company with name

16/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20125 pages · PDF
Director details changed

change person director company with change date

05/01/20122 pages · PDF
CH03

change person secretary company with change date

05/01/20122 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
AD03

move registers to sail company

29/03/20111 page · PDF
AD02

change sail address company

29/03/20111 page · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20111 page · PDF
Accounts filed

accounts with accounts type small

04/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20104 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20105 pages · PDF
363a

legacy

24/02/20095 pages · PDF
288c

legacy

17/02/20091 page · PDF
288c

legacy

13/02/20091 page · PDF
288c

legacy

13/02/20091 page · PDF
Accounts filed

accounts with accounts type small

05/02/20095 pages · PDF
287

legacy

10/07/20081 page · PDF
363s

legacy

15/02/20086 pages · PDF
288c

legacy

08/02/20081 page · PDF
Accounts filed

accounts with accounts type small

03/02/20085 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20075 pages · PDF
363s

legacy

21/01/20076 pages · PDF
288c

legacy

22/06/20061 page · PDF
225

legacy

11/05/20061 page · PDF
363s

legacy

04/04/20067 pages · PDF
288a

legacy

17/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20061 page · PDF
287

legacy

27/02/20061 page · PDF
288b

legacy

31/10/20051 page · PDF
363s

legacy

16/05/20057 pages · PDF
288a

legacy

16/05/20052 pages · PDF
288b

legacy

18/04/20051 page · PDF
CERTNM

certificate change of name company

24/08/20042 pages · PDF
288c

legacy

27/05/20041 page · PDF
288a

legacy

02/03/20043 pages · PDF
288a

legacy

02/03/20043 pages · PDF
287

legacy

02/03/20041 page · PDF
225

legacy

13/02/20041 page · PDF
287

legacy

22/01/20041 page · PDF
288b

legacy

22/01/20041 page · PDF
288b

legacy

22/01/20041 page · PDF
Incorporated

incorporation company

18/12/200316 pages · PDF