INDEPENDENT DISTRIBUTION LIMITED

Active London

Non-trading company

1 employees website.com
Non-trading company
I

INDEPENDENT DISTRIBUTION LIMITED

Non-trading company

Founded 31 Aug 2005 Active London, England 1 employees website.com
Non-trading company

Previous Company Names

THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED 31 Aug 2005 — 9 Sept 2010
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £-45K £485 2024 year on year
Total assets £4K £294 2024 year on year
Total Liabilities £49K £191 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Hanway House 24-26 Hanway Street London W1T 1UH England

Full company profile for INDEPENDENT DISTRIBUTION LIMITED (05549580), an active company based in London, England. Incorporated 31 Aug 2005. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.61k

Decreased by £303.00 (-16%)

Net Assets

-£45.04k

Decreased by £485.00 (-1%)

Total Liabilities

£48.87k

Increased by £191.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

1277%

Increased by 95 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Luc RoegDirectorBritishUnited Kingdom6431 Aug 2005Active

Shareholders

Shareholders (1)

Independent Film Productions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Andreas Mikael Versteegh

Swedish

Active
Notified 30 Aug 2024
Residence Sweden
DOB March 1969
Nature of Control
  • Significant Influence Or Control

Luc Roeg

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB January 1962
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
13 Sept 2024Persons With Significant ControlAndreas Versteegh notified as a person with significant control
13 Sept 2024Persons With Significant ControlChange to Mr Luc Roeg as a person with significant control on 30 Aug 2024
13 Sept 2024Confirmation StatementConfirmation statement made on 31 Aug 2024 with no updates
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

13 Sept 2024 Persons With Significant Control

Andreas Versteegh notified as a person with significant control

13 Sept 2024 Persons With Significant Control

Change to Mr Luc Roeg as a person with significant control on 30 Aug 2024

13 Sept 2024 Confirmation Statement

Confirmation statement made on 31 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 11 Sept 2025

Andreas Versteegh notified as a person with significant control

1 years ago on 13 Sept 2024

Change to Mr Luc Roeg as a person with significant control on 30 Aug 2024

1 years ago on 13 Sept 2024

Confirmation statement made on 31 Aug 2024 with no updates

1 years ago on 13 Sept 2024