Independent Image Limited
- Company number
- 02404077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1989
- Nature of business
- Television programme production activities
Registered office
Previous names
- Rbco 3 Limited (until 9 Oct 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WICKHAM, Stefan | Director | 25 Apr 2021 | |
| WICKHAM, Pamela | Secretary | 2 Jan 2002 | |
| WICKHAM, David | Director | - | |
| KINNINMONT, Tom Hall, Dr | Secretary | 31 Jul 1999 | 4 Apr 2001 |
| KINNINMONT, Thomas, Dr | Director | - | 4 Apr 2001 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 17 Jul 1996 | 31 Jul 1999 |
| INNES, Duncan John Faraday | Director | - | 23 Jul 1996 |
| OTSUKA, Masahiro | Director | 10 Jun 1996 | 17 Jul 1996 |
| PULLEN, David John Dowsing | Secretary | 29 Mar 1996 | 17 Jul 1996 |
| ADAMS, Christopher Thomas | Secretary | 16 Jan 1996 | 29 Mar 1996 |
| PULLEN, David John Dowsing | Secretary | - | 16 Jan 1996 |
| O'SHEA, Maurice Joseph | Director | - | 1 Dec 1995 |
| ELLSE, Simon Richard | Director | 9 Feb 1993 | 23 Jul 1995 |
| JONES, David Bernard Alston | Director | 27 Nov 1992 | 17 Sep 1993 |
| OBRIEN, Edmund Stephen John | Director | - | 4 Dec 1992 |
| ANDREWS, Mark Canter | Director | - | 21 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefan Wickham | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2021 | |
| Mr David Wickham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2025 | £90,862 | - | 2 |
| 28 Dec 2024 | £90,295 | - | 2 |
| 28 Dec 2023 | -£94,886 | £2,590 | 2 |
| 31 Dec 2022 | -£97,557 | £7,425 | 2 |
| 31 Dec 2021 | -£107,770 | £5,709 | 2 |
| 31 Dec 2020 | -£109,200 | £2,851 | 2 |
| 31 Dec 2019 | -£91,089 | £83 | 1 |
| 31 Dec 2018 | -£84,203 | £4,400 | - |
| 31 Dec 2017 | -£93,670 | £1,762 | - |
| 31 Dec 2016 | £83,088 | - | - |
| 31 Dec 2015 | - | £1,331 | - |
| 31 Dec 2014 | -£60,224 | £812 | - |
| 31 Dec 2013 | -£49,885 | £1,341 | - |
| 31 Dec 2012 | -£48,053 | £1,496 | - |
| 31 Dec 2011 | -£31,691 | £1,010 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |