Company information:
Icon Home Entertainment Limited (No: 03199944)
Address: 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
Status: Active
Incorporated: 13-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 59131 - Motion picture distribution activities
Current Director: SPENCER POLLARD ( DOB: Nov-1975 From: Mar-2018 )
Resigned Director: MARTIN JOHN BIGHAM ( From: Jul-2006 To: Sep-2008 )
Resigned Director: JEROME PAUL BOOTH ( DOB: Jul-1963 From: Sep-2013 To: Mar-2018 )
Resigned Director: VICKI CHRISTIANSON ( DOB: Oct-1962 From: Jul-2006 To: Oct-2009 )
Resigned Director: BRUCE EDWIN ELWYN DAVEY ( DOB: Feb-1947 From: May-2001 To: Oct-2009 )
Resigned Director: IAN DAWSON ( DOB: May-1969 From: Dec-2010 To: Aug-2012 )
Resigned Director: AVIV SHLOMO GILADI ( DOB: Feb-1956 From: Feb-2012 To: Sep-2013 )
Resigned Director: MARK JULIAN GOODER ( From: Feb-2008 To: Oct-2009 )
Resigned Director: HUGO JULIAN GRUMBAR ( DOB: Mar-1974 From: Dec-2010 To: Dec-2011 )
Resigned Director: NICHOLAS JAMES HILL ( DOB: Feb-1956 From: May-2001 To: Apr-2005 )
Resigned Director: WILLIAM GEORGE HINSHELWOOD ( DOB: Oct-1953 From: May-1996 To: Oct-2009 )
Resigned Director: NORMAN IAN HUMPHREY ( DOB: Feb-1957 From: Sep-2013 To: Jun-2017 )
Resigned Director: RALPH MICHAEL KAMP ( DOB: Aug-1963 From: Aug-2000 To: Feb-2001 )
Resigned Director: ANDREW GRAHAM MAYSON ( DOB: Jun-1964 From: Feb-2003 To: Sep-2007 )
Resigned Director: MH DIRECTORS LIMITED ( DOB: Oct-1994 From: May-1996 To: May-1996 )
Resigned Director: RICHARD LANGFIELD MOXON ( From: May-1996 To: Jan-1999 )
Resigned Director: PHILIP GRAHAM RYMER ( DOB: Mar-1967 From: Feb-2008 To: Mar-2009 )
Resigned Director: STEWART MYLES TILL ( DOB: Apr-1951 From: Oct-2009 To: Dec-2010 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Sep-2013 To: Jul-2015 )
Resigned Secretary: WILLIAM GEORGE HINSHELWOOD ( DOB: Oct-1953 From: May-1996 To: Jan-1999 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: May-1996 To: May-1996 )
Resigned Secretary: ESTELLE OVERS ( From: Oct-2009 To: Sep-2013 )
Resigned Secretary: PHILIP GRAHAM RYMER ( DOB: Mar-1967 From: Dec-2007 To: Mar-2009 )
Persons of Significant Control:
Icon Film Distribution Limited, 3rd Floor 27a Floral Street, London, WC2E 9EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)