ICON HOME ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ICON HOME ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICON HOME ENTERTAINMENT LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03199944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ICON HOME ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPENCER POLLARD Nov 1975 British Director 2018-03-02 CURRENT
WILLIAM GEORGE HINSHELWOOD Oct 1953 British Director 1996-05-13 UNTIL 2009-10-30 RESIGNED
MH DIRECTORS LIMITED Corporate Director 1996-05-13 UNTIL 1996-05-13 RESIGNED
ESTELLE OVERS Secretary 2009-10-30 UNTIL 2013-09-19 RESIGNED
MR PHILIP GRAHAM RYMER Mar 1967 British Secretary 2007-12-17 UNTIL 2009-03-12 RESIGNED
WILLIAM GEORGE HINSHELWOOD Oct 1953 British Secretary 1996-05-13 UNTIL 1999-01-29 RESIGNED
MR HUGO JULIAN GRUMBAR Mar 1974 British Director 2010-12-16 UNTIL 2011-12-15 RESIGNED
STEWART MYLES TILL Apr 1951 British Director 2009-10-30 UNTIL 2010-12-31 RESIGNED
MR PHILIP GRAHAM RYMER Mar 1967 British Director 2008-02-05 UNTIL 2009-03-12 RESIGNED
MR RICHARD LANGFIELD MOXON Jun 1950 British Director 1996-05-13 UNTIL 1999-01-29 RESIGNED
MR ANDREW GRAHAM MAYSON Jun 1964 British Director 2003-02-04 UNTIL 2007-09-04 RESIGNED
RALPH MICHAEL KAMP Aug 1963 British Director 2000-08-30 UNTIL 2001-02-02 RESIGNED
NORMAN IAN HUMPHREY Feb 1957 British Director 2013-09-19 UNTIL 2017-06-30 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 2013-09-19 UNTIL 2015-07-06 RESIGNED
NICHOLAS JAMES HILL Feb 1956 British Director 2001-05-08 UNTIL 2005-04-25 RESIGNED
IAN DAWSON May 1969 British Director 2010-12-16 UNTIL 2012-08-14 RESIGNED
MARK JULIAN GOODER Dec 1961 Australian Director 2008-02-05 UNTIL 2009-10-30 RESIGNED
AVIV SHLOMO GILADI Feb 1956 Israeli Director 2012-02-20 UNTIL 2013-09-19 RESIGNED
IAN DAWSON May 1969 British Director 2013-09-19 UNTIL 2018-03-02 RESIGNED
BRUCE EDWIN ELWYN DAVEY Feb 1947 Australian Director 2001-05-08 UNTIL 2009-10-30 RESIGNED
VICKI CHRISTIANSON Oct 1962 American Director 2006-07-21 UNTIL 2009-10-30 RESIGNED
DR JEROME PAUL BOOTH Jul 1963 British Director 2013-09-19 UNTIL 2018-03-02 RESIGNED
MARTIN JOHN BIGHAM Jul 1960 British Director 2006-07-21 UNTIL 2008-09-30 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1996-05-13 UNTIL 1996-05-13 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1999-01-29 UNTIL 2007-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icon Film Distribution Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CINESERVE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
ICON FILM DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
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EXARO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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TRANSPARENT FILM FINANCING LIMITED SAFFRON WALDEN Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NEW SPARTA LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLE HILL PROPERTIES LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW SPARTA HOLDINGS LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEW SPARTA EVENTS LIMITED SAFFRON WALDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82302 - Activities of conference organisers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ICON HOME ENTERTAINMENT LIMITED 2014-09-02 30-12-2013 £1 Cash £1 equity

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