Company information:
Ica Enterprises Limited (No: 01461527)
Address: SW1Y 5AH, ICA INSTITUTE OF CONTEMPORARY ARTS, THE MALL, LONDON, LONDON, SW1Y 5AH, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 90040 - Operation of arts facilities
Current Director: DONALD ASHTON MOORE ( DOB: Jan-1951 From: Oct-2016 )
Current Director: BENGI UNSAL ( DOB: Dec-1975 From: Mar-2022 )
Current Director: STEVE WILLS ( DOB: Nov-1958 From: May-2021 )
Current Secretary: KATHARINE STOUT ( From: Apr-2017 )
Resigned Director: MARK ADAMS ( DOB: Jun-1960 From: Mar-2006 To: Feb-2010 )
Resigned Director: ROBERT HAROLD FERRERS DEVEREUX ( DOB: Apr-1955 From: Jun-2018 To: Jan-2022 )
Resigned Director: PHILLIP DODD ( DOB: Oct-1949 From: Apr-1997 To: Dec-2004 )
Resigned Director: EKOW FENYI ESHUN ( DOB: May-1968 From: Nov-2009 To: Feb-2011 )
Resigned Director: SIMON FIELD ( DOB: Feb-1946 From: Jun-1991 To: Jun-1996 )
Resigned Director: MICHAEL FLOOD ( DOB: May-1945 From: Jun-1991 To: Jan-1997 )
Resigned Director: STEFAN KALMAR ( DOB: Apr-1970 From: Nov-2016 To: Jul-2021 )
Resigned Director: CHARLES JOHN CUTHBERTSON LEVISON ( DOB: Nov-1941 From: Jun-1991 To: Jan-1996 )
Resigned Director: MAIRI MACDONALD ( DOB: Apr-1946 From: May-2001 To: Nov-2005 )
Resigned Director: ALISTAIR MOIR ( DOB: Oct-1949 From: Jun-1991 To: Jan-1995 )
Resigned Director: DONALD ASHTON MOORE ( DOB: Jan-1951 From: Oct-2016 To: Sep-2018 )
Resigned Director: JOHN JAMES MOUNT ( DOB: May-1956 From: Dec-1996 To: Oct-1997 )
Resigned Director: GREGOR FRANCIS MUIR ( DOB: Nov-1964 From: Dec-2011 To: Dec-2016 )
Resigned Director: ALISON AGNES ISABEL MYNERS ( DOB: Nov-1959 From: Dec-2011 To: Oct-2016 )
Resigned Director: GUY ROBERT PERRICONE ( DOB: Jul-1962 From: Sep-2005 To: Nov-2009 )
Resigned Director: THOMAS GABRIEL ROSENTHAL ( DOB: Jul-1935 From: May-1997 To: Jul-1999 )
Resigned Director: TESSA SARAH ROSS ( DOB: Jul-1961 From: Nov-2008 To: Dec-2011 )
Resigned Director: HANNAH MARY ROTHSCHILD ( DOB: May-1962 From: Apr-2008 To: Oct-2008 )
Resigned Director: HILARY HAROLD RUBINSTEIN ( DOB: Apr-1926 From: Jun-1991 To: Aug-1992 )
Resigned Director: MARK GABRIEL RUBINSTEIN ( DOB: May-1961 From: Sep-1995 To: Oct-1996 )
Resigned Director: IAN CHARLES STEWART ( DOB: Aug-1958 From: May-1998 To: Jan-2007 )
Resigned Director: ARCHIBALD JOHN MORRISON TAIT ( DOB: Mar-1952 From: Jun-1991 To: Sep-1997 )
Resigned Director: ANDREW CURTIS WARREN ( DOB: Aug-1958 From: Jan-2007 To: Nov-2007 )
Resigned Director: BRIAN GEORGE WENHAM ( DOB: Feb-1937 From: Sep-1993 To: May-1997 )
Resigned Director: JOHN FREDERICK WYVER ( DOB: May-1955 From: Sep-1993 To: Mar-1998 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Jan-1995 To: Sep-1995 )
Resigned Secretary: ALISTAIR MOIR ( DOB: Oct-1949 From: Jun-1991 To: Jan-1995 )
Resigned Secretary: MARK GABRIEL RUBINSTEIN ( DOB: May-1961 From: Sep-1995 To: Oct-1996 )
Resigned Secretary: KATHARINE STOUT ( From: Apr-2017 To: May-2019 )
Resigned Secretary: TOMAS NORMAN WILCOX ( From: Sep-2011 To: Mar-2017 )
Persons of Significant Control:
Institute Of Contemporary Arts Limited, The Mall, London The Mall, London, SW1Y 5AH, England: Ownership of shares – 75% or more (Notified: 2016-10-27)
Mr. Donald Ashton Moore, SW1Y 5AH, Ica Institute Of Contemporary Arts, The Mall, London, London, SW1Y 5AH, United Kingdom: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-10-27, Ceased: 2016-10-27)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Current assets | 148,441 | 105,367 | 284,674 | 148441.0,105367.0,284674.0 |
| Current assets / Debtors | 123,439 | 80,365 | 259,672 | 123439.0,80365.0,259672.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 48,900 | 23,693 | 66,815 | 48900.0,23693.0,66815.0 |
| Current assets / Cash at bank and on hand | 25,002 | 25,002 | 25,002 | 25002.0,25002.0,25002.0 |
| Net current assets (liabilities) | 50,002 | 50,002 | 50,002 | 50002.0,50002.0,50002.0 |
| Total assets less current liabilities | 50,002 | 50,002 | 50,002 | 50002.0,50002.0,50002.0 |
| Net assets (liabilities) | 25,002 | 25,002 | 25,002 | 25002.0,25002.0,25002.0 |
| Equity / share capital and reserves | 25,002 | 25,002 | 25,002 | 25002.0,25002.0,25002.0 |