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 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
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 |
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 |