The Independent Post Company Limited (02701004)

Company details

Type: Private Limited Company
Incorporated: 1992-03-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 206 days
Confirmation statement: last made up 2025-08-29 · next due 2026-09-12

View full filing history at Companies House →

Registered office

2 Goldhawk Mews
London
W12 8pa

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Current assets	£1,000 →0.0%	£1,000 →0.0%	£1,000	£0	—
Net current assets	£1,000 →0.0%	£1,000	—	£-195,386 →0.0%	£-195,386
Equity	£1,000 →0.0%	£1,000 →0.0%	£1,000	£-195,386 →0.0%	£-195,386
Other
Average employees	2 →0.0%	2 →0.0%	2 ↑100.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

59120 · Motion picture, video and television programme post-production activities

Officers (5)

Crossby, Siobhan Bridget · Secretary appointed 2024-07-01
Crossby, Anthony John · Director appointed 2023-04-28
Frodsham, Simon Hugh Wynne · Director appointed 1992-03-26
Pawluk, Mykola Andrej · Director appointed 1992-03-26 resigned 2023-04-28
Fletcher, Winston · Director appointed 1997-12-01 resigned 2000-04-13

People with significant control (1)

Brannets Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

A registered charge Outstanding 027010040008

Held by Simon Frodsham, Mykola Pawluk

Created 2023-04-28

The chargor with full title guarantee charges to the sellers, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it.. The chargor with full title guarantee charges to the sellers by way of a first fixed charge all the intellectual property.. "Intellectual property" means the chargor’s present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trademarks and service marks, business names and domain names, rights in get up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential. Information (including know how and trade secrets). And all other intellectual property rights, in each. Case whether registered or unregistered and. Including all applications and rights to apply for. And be granted, renewals or extensions of, and. Rights to claim priority from, such rights and all. Similar or equivalent rights or forms of protection. Which subsist or will subsist now or in the future in. Any part of the world.
A registered charge Satisfied 027010040007

Held by Coutts & Company

Created 2016-10-17 · satisfied 2023-03-15
Deed of charge over deposit Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-01-10 · satisfied 2008-12-23

Entire right to the deposit standing to the credit of account sort code 121103 account number 06073362.
Deed of charge over deposit Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-01-10 · satisfied 2008-12-23

Its entire right, title and interest (both present and future) in and to the deposit. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Leslie Roger Berman

Created 2005-08-01 · satisfied 2018-08-14

All right and entitlement of the company to the rent deposit and its right and entitlement to be repaid the same.
Debenture containing fixed and floating charges Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-03-07 · satisfied 2008-12-23

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1998-05-19 · satisfied 2009-04-11

(Including trade fixstures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Letter of charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1997-01-20 · satisfied 2008-12-23

All monies now or at any time hereafter standing to the credit of account designated hobs investment account and numbered 01510127 of the company in the books of the bank.

Recent filings (15)

2026-06-07 Director details changed CH01 Officers
2025-11-21 Dormant accounts AA Accounts
2025-08-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-05 Dormant accounts AA Accounts
2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-26 Appointment of secretary AP03 Officers
2023-12-28 Dormant accounts AA Accounts
2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-09 Appointment of director AP01 Officers
2023-05-09 Termination director company with name termination date TM01 Officers
2023-05-09 Termination secretary company with name termination date TM02 Officers
2023-05-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-03-15 Mortgage satisfy charge full MR04 Mortgage
2022-09-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-22 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.