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Icon Film Distribution Ltd., London, United Kingdom

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Name

Icon Film Distribution Ltd.

Register

Chp
Companies House 03645630

Address

3rd Floor 86-90 Paul Street, London EC2A 4NE, United Kingdom

Additional info

59.13/1
Motion picture distribution activities

History

Network

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Publications

13 Dec 2022
Total exemption full accounts made up to 2021-12-31
12 Dec 2022 also 16/12/2021, 15/10/2019, 08/11/2017.
Confirmation statement made with no updates
5 Jan 2022
Total exemption full accounts made up to 2020-12-31
12 Apr 2021
Registration of charge 036456300023, created
12 Jan 2021
Total exemption full accounts made up to 2019-12-31
23 Dec 2020 also 07/08/2020, 17/07/2020, 07/02/2019, 01/11/2018, 27/11/2015, 26/10/2015, 29/10/2012, 02/05/2012, 01/11/2010, 29/10/2010, 27/04/2010, 30/10/2009, 19/10/2009, 09/10/2007.
Address
9 Sept 2020
Satisfaction of charge 036456300015 in full · Satisfaction of charge 036456300017 in full
27 Dec 2019
Full accounts made up to 2018-12-31
17 Oct 2019
Satisfaction of charge 036456300013 in full · Satisfaction of charge 036456300018 in full · Satisfaction of charge…
10 Oct 2019
Notification of Kfilm Ltd as a person with significant control
20 Sept 2019
Previous accounting period shortened from 2018-12-30 to 2018-12-29
14 Sept 2019
Registration of charge 036456300022, created
13 Nov 2018
Registration of charge 036456300021, created · Registration of charge 036456300019, created · Registration of charge…
2 Nov 2018
Registration of charge 036456300017, created
7 Oct 2018
Full accounts made up to 2017-12-31
19 Mar 2018
No longer Director: Jerome Paul Booth · Address
15 Mar 2018
Director: Spencer Pollard
20 Feb 2018
Satisfaction of charge 036456300009 in full
12 Feb 2018
Full accounts made up to 2016-12-31
19 Jul 2017
No longer Director: Norman Ian Humphrey
10 Jul 2017
No longer Director: Marcus Robert Booth
7 Jul 2017
No longer Director: Gregory N. D. Thain
21 Apr 2017
Registration of charge 036456300016, created
14 Feb 2017
Director: Marcus Robert Booth, Gregory N. D. Thain
9 Feb 2017
No longer Director: Nicola K. Hattingh
8 Feb 2017
Registration of charge 036456300015, created
22 Dec 2016
Registration of charge 036456300014, created
12 Oct 2016
Confirmation statement made with updates
9 Oct 2016
Full accounts made up to 2015-12-31
19 Sept 2016
Registration of charge 036456300013, created
12 Jul 2016
Registration of charge 036456300012, created
22 Apr 2016
Registration of charge 036456300010, created · Registration of charge 036456300011, created
3 Dec 2015
Director's details changed for Norman Ian Humphrey · Director's details changed for Ian Dawson
30 Nov 2015 also 07/10/2014, 22/10/2013.
Capital: £900.00
2 Oct 2015
Full accounts made up to 2014-12-31
7 Jul 2015
No longer Secretary: HAL Management Ltd
12 Aug 2014
Registration of charge 036456300009, created
13 May 2014
Full accounts made up to 2013-12-31
17 Jan 2014
Director: Nicola K. Hattingh
9 Oct 2013
Director: Jerome Paul Booth, Norman Ian Humphrey · No longer Director: Aviv Shlomo Giladi · No longer Secretary (1) · Secretary: HAL Management Ltd. · Address
25 Sept 2013
Full accounts made up to 2012-12-31
19 Nov 2012
Full accounts made up to 2011-12-31
4 Sept 2012
No longer Director: Ian Dawson
15 Apr 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 · Declaration of satisfaction…
27 Feb 2012
No longer Director (2)
21 Feb 2012
Director: Aviv Shlomo Giladi
8 Nov 2011 also 03/11/2009.
Annual return made up to 2011-10-01 with full list of shareholders
27 Sept 2011
Full accounts made up to 2010-12-31
1 Jul 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 · Declaration of satisfaction…
27 Jun 2011
Duplicate mortgage certificatecharge no:6
25 Jun 2011
Particulars of a mortgage or charge / charge no: 6 · Particulars of a mortgage or charge / charge no: 7 · Particulars…
12 Apr 2011
Particulars of a mortgage or charge / charge no: 5
7 Apr 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
7 Jan 2011
Director (2)
29 Dec 2010
Particulars of a mortgage or charge / charge no: 4
13 Nov 2010
Particulars of a mortgage or charge / charge no: 3
25 Aug 2010
Auditor's resignation
30 Mar 2010
Full accounts made up to 2009-06-30
30 Mar 2010
Current accounting period extended from 2010-06-30 to 2010-12-30
23 Feb 2010
Particulars of a mortgage or charge / charge no: 1
2 Dec 2009
Resolutions · Resolution of Memorandum and/or Articles of Association · Statement of company's objects
16 Nov 2009
No longer Director (4) · Secretary (1) · Address
5 Nov 2009
Resolutions · Resolutions
5 Oct 2009
Director's details changed for Bruce Davey
28 Apr 2009
Full accounts made up to 2008-06-30
7 Apr 2009
No longer Director (1) · No longer Secretary (1)
20 Oct 2008
Return made up to 01/10/08; full list of members
17 Oct 2008
No longer Director (1)
13 Oct 2008
Director (1)
28 Feb 2008
Director (1) · Secretary (1) · No longer Secretary: MH Secretaries Ltd. · Address
23 Dec 2007
Full accounts made up to 2007-06-30
10 Oct 2007
Return made up to 01/10/07; no change of members
28 Sept 2007 also 03/05/2005.
Director resigned
21 Feb 2007
Full accounts made up to 2006-06-30
16 Oct 2006
Return made up to 01/10/06; full list of members
8 Aug 2006
Director's particulars changed
23 Dec 2005
Full accounts made up to 2005-06-30
14 Oct 2005
Return made up to 01/10/05; full list of members
7 Oct 2005
New director appointed
29 Jul 2005
£ ic 1000/900 22/06/05 £ sr 100@1=100
18 Jul 2005
Resolutions · Resolution of authority to purchase a number of shares

Mentions

28 Nov 2022 via Film Distributors Association Ltd.
No longer Director: Film Distributors Association Ltd
3 Sept 2022 via Fact Administration LLP
Designated Member of the Board: Fact Administration LLP
12 Jan 2021 via Icon Home Entertainment Ltd.
Shareholding, Voting rights: Golden Productions Ltd

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