ICON FILM DISTRIBUTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ICON FILM DISTRIBUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICON FILM DISTRIBUTION LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03645630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
ICON FILM DISTRIBUTION LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03645630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
ICON FILM DISTRIBUTION 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 |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPENCER POLLARD | Nov 1975 | British | Director | 2018-03-02 | CURRENT |
| MRS NICOLA KAREN HATTINGH | Dec 1962 | British | Director | 2013-12-11 UNTIL 2017-02-01 | 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 |
| 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 2012-02-20 | RESIGNED |
| GREGORY NEIL DAVID THAIN | Feb 1954 | British | Director | 2017-02-01 UNTIL 2017-07-07 | RESIGNED |
| MR PHILIP GRAHAM RYMER | Mar 1967 | British | Director | 2008-02-05 UNTIL 2009-03-12 | RESIGNED |
| MR ANDREW GRAHAM MAYSON | Jun 1964 | British | Director | 2003-02-04 UNTIL 2007-09-04 | RESIGNED |
| RALPH MICHAEL KAMP | Aug 1963 | British | Director | 1998-10-01 UNTIL 2001-02-02 | RESIGNED |
| NORMAN IAN HUMPHREY | Feb 1957 | British | Director | 2013-09-19 UNTIL 2017-06-30 | RESIGNED |
| WILLIAM GEORGE HINSHELWOOD | Oct 1953 | British | Director | 1998-10-01 UNTIL 2009-10-30 | RESIGNED |
| NICHOLAS JAMES HILL | Feb 1956 | British | Director | 1999-03-15 UNTIL 2005-04-25 | RESIGNED |
| MH DIRECTORS LIMITED | Corporate Director | 1998-10-01 UNTIL 1998-10-01 | RESIGNED | ||
| AVIV SHLOMO GILADI | Feb 1956 | Israeli | Director | 2012-02-20 UNTIL 2013-09-19 | RESIGNED |
| MARK JULIAN GOODER | Dec 1961 | Australian | Director | 2008-02-05 UNTIL 2009-10-30 | RESIGNED |
| IAN DAWSON | May 1969 | British | Director | 2010-12-16 UNTIL 2012-08-14 | RESIGNED |
| IAN DAWSON | May 1969 | British | Director | 2013-09-19 UNTIL 2018-03-02 | RESIGNED |
| BRUCE EDWIN ELWYN DAVEY | Feb 1947 | Australian | Director | 1998-10-01 UNTIL 2009-10-30 | RESIGNED |
| VICKI CHRISTIANSON | Oct 1962 | American | Director | 2004-11-25 UNTIL 2009-10-30 | RESIGNED |
| MARCUS ROBERT BOOTH | Aug 1990 | British | Director | 2017-02-01 UNTIL 2017-07-07 | RESIGNED |
| DR JEROME PAUL BOOTH | Jul 1963 | British | Director | 2013-09-19 UNTIL 2018-03-02 | RESIGNED |
| MARTIN JOHN BIGHAM | Jul 1960 | British | Director | 2005-05-23 UNTIL 2008-09-30 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 1998-10-01 UNTIL 2007-12-17 | RESIGNED | ||
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2013-09-19 UNTIL 2015-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Spencer Pollard | 2018-03-06 | 11/1975 | London | Significant influence or control |
| Kfilm Ltd | 2018-03-06 | London | Ownership of shares 75 to 100 percent | |
| New Sparta Film Distribution Limited | 2016-04-06 - 2018-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |