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Independent Distribution Limited

Independent Distribution Limited is an active company incorporated on 31 August 2005 with the registered office located in London, Greater London. Independent Distribution Limited was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05549580
Private limited company
Age
20 years
Incorporated 31 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Hanway House
24-26 Hanway Street
London
W1T 1UH
England
Address changed on 4 Sep 2023 (2 years 2 months ago)
Previous address was 195 Wardour Street London W1F 8ZG England
Telephone
02074057248
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1962 • Film Producer
Mr Andreas Mikael Versteegh
PSC • Swedish • Lives in Sweden • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Film Sales Limited
Luc Roeg is a mutual person.
Active
NTK Distribution Limited
Luc Roeg is a mutual person.
Active
Mr Nice Distribution Limited
Luc Roeg is a mutual person.
Active
Kevin Distribution Limited
Luc Roeg is a mutual person.
Active
The Sea Films Limited
Luc Roeg is a mutual person.
Active
Malady Films Limited
Luc Roeg is a mutual person.
Active
Binary Star Films Limited
Luc Roeg is a mutual person.
Active
Archive Films Limited
Luc Roeg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.61K
Decreased by £303 (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.83K
Decreased by £294 (-7%)
Total Liabilities
-£48.87K
Increased by £191 (0%)
Net Assets
-£45.04K
Decreased by £485 (+1%)
Debt Ratio (%)
1277%
Increased by 95.78% (+8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Andreas Versteegh (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Luc Roeg (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 13 Sep 2024
Change of details for Mr Luc Roeg as a person with significant control on 30 August 2024
Submitted on 13 Sep 2024
Notification of Andreas Versteegh as a person with significant control on 30 August 2024
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 4 Sep 2023
Register inspection address has been changed from 195 Wardour Street London W1F 8ZG England to Ground Floor Hanway House 24-26 Hanway Street London W1T 1UH
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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