ICON UK DISTRIBUTION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ICON UK DISTRIBUTION HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICON UK DISTRIBUTION HOLDINGS LIMITED was incorporated 14 years ago on 05/10/2009 and has the registered number: 07036170. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 26/03/2024.

ICON UK DISTRIBUTION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 6 26/06/2022 26/03/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 951 LIMITED (until 06/01/2010)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCESS INDUSTRIES MANAGEMENT LLC Corporate Director 2020-01-29 CURRENT
MR JAN SEBOR Apr 1984 British Director 2020-06-29 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2009-10-05 UNTIL 2009-10-29 RESIGNED
STEWART MYLES TILL Apr 1951 British Director 2009-10-29 UNTIL 2010-12-31 RESIGNED
MR HERMAN SIEGFRIED JORG MOHAUPT Nov 1966 German Director 2009-10-29 UNTIL 2013-02-13 RESIGNED
EDWARD MCCARTHY Feb 1980 British Director 2020-01-29 UNTIL 2020-06-29 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2009-10-05 UNTIL 2009-10-29 RESIGNED
MR HUGO JULIAN GRUMBAR Mar 1974 British Director 2010-12-16 UNTIL 2011-12-15 RESIGNED
AVIV SHLOMO GILADI Feb 1956 Israeli Director 2011-05-12 UNTIL 2020-01-29 RESIGNED
IAN DAWSON May 1969 British Director 2010-12-16 UNTIL 2012-02-20 RESIGNED
ESTELLE OVERS Secretary 2010-06-02 UNTIL 2014-03-14 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2009-10-05 UNTIL 2009-10-29 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2009-10-05 UNTIL 2009-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leonard Blavatnik 2016-04-06 6/1957 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE) ST. ALBANS UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
BRITISH SCREEN FINANCE LIMITED LONDON Active SMALL 59111 - Motion picture production activities
MAJESTIC FILMS LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
NEWCOMM LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
TIGER ASPECT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
EUROPEAN CO-PRODUCTION FUND LIMITED LONDON Active SMALL 59111 - Motion picture production activities
MAJESTIC FILMS AND TELEVISION LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
TIGER TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
EXCLUSIVE (MAJESTIC) INTERNATIONAL LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
THE GREENLIGHT FUND LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
ICON HOME ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
NFTS FOUNDATION BEACONSFIELD Active SMALL 85320 - Technical and vocational secondary education
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
STADIUM INTERNATIONAL LTD BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXCLUSIVE (MAJESTIC) VACATION LIMITED LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
WILL FILMS LIMITED BANBURY Active MICRO ENTITY 59111 - Motion picture production activities
PPC CREATIVE LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ICON UK DISTRIBUTION HOLDINGS LIMITED 2024-05-21 26-06-2023 £80,843 Cash £-11,567,109 equity
ICON UK DISTRIBUTION HOLDINGS LIMITED 2023-03-15 26-06-2022 £86,132 Cash £-11,647,794 equity
ICON UK DISTRIBUTION HOLDINGS LIMITED 2022-03-26 26-06-2021 £86,132 Cash £-11,647,794 equity
ICON UK DISTRIBUTION HOLDINGS LIMITED 2021-07-17 26-06-2020 £89,142 Cash £-11,644,784 equity
Micro-entity Accounts - ICON UK DISTRIBUTION HOLDINGS LIMITED 2020-05-22 26-06-2019 £11,618,782 equity
ICON UK DISTRIBUTION HOLDINGS LIMITED 2019-03-12 28-12-2017 £511,836 Cash £-11,222,584 equity
Micro-entity Accounts - ICON UK DISTRIBUTION HOLDINGS LIMITED 2017-10-28 29-12-2016 £-10,871,453 equity

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