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Independent Frame Ltd

Independent Frame Ltd is an active company incorporated on 24 September 2007 with the registered office located in London, Greater London. Independent Frame Ltd was registered 17 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
06379072
Private limited company
Age
17 years
Incorporated 24 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (28 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
17 Hertford Avenue
London
SW14 8EF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Hungarian • Lives in England • Born in Jan 1977
Director • Film Maker • British • Lives in UK • Born in Sep 1951
Secretary • English • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Entertainment Management (U.K.) Limited
Ms Helen Anne Burton is a mutual person.
Active
Ironstone Land Limited
Ms Helen Anne Burton is a mutual person.
Active
Roamer Management Services Limited
Ms Helen Anne Burton is a mutual person.
Active
Jubilee Service Station Limited
Ms Helen Anne Burton is a mutual person.
Active
Home 2 Limited
Ms Helen Anne Burton is a mutual person.
Active
J. Read Limited
Ms Helen Anne Burton is a mutual person.
Active
J. E. Hargrave Limited
Ms Helen Anne Burton is a mutual person.
Active
K A Electrical Limited
Ms Helen Anne Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.19K
Decreased by £8.16K (-66%)
Total Liabilities
-£514
Decreased by £7.04K (-93%)
Net Assets
£3.68K
Decreased by £1.12K (-23%)
Debt Ratio (%)
12%
Decreased by 48.9% (-80%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Sienna Ella Currie (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Mr Ignac Both Appointed
2 Years 11 Months Ago on 1 Oct 2022
Dana Currie (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Ignac Both (PSC) Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 13 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Notification of Ignac Both as a person with significant control on 1 October 2022
Submitted on 19 Nov 2023
Cessation of Dana Currie as a person with significant control on 1 October 2022
Submitted on 19 Nov 2023
Confirmation statement made on 24 September 2023 with updates
Submitted on 19 Nov 2023
Appointment of Mr Ignac Both as a director on 1 October 2022
Submitted on 19 Nov 2023
Cessation of Sienna Ella Currie as a person with significant control on 1 October 2022
Submitted on 19 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Jun 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 3 Nov 2022
Repayment History
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