ICON HOME ENTERTAINMENT LIMITED
Non-Trading
General Information
NAME
ICON HOME ENTERTAINMENT LIMITED
COMPANY NUMBER
03199944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
13/05/1996
(28 years and 6 months old)
WEBSITE
www.iconhomeentertainment.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/1996
09/09/1999
GOLDEN PRODUCTIONS LIMITED
LONDON
W1D 3QN
16 Soho Square
London
W1D 3QN
3rd Floor
86-90 Paul Street
London
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON FILM DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| ICON HOME ENTERTAINMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Jonathan Anthony James Lack (914262696) Appointed |
| 13/11/2024 | New Board Member John Ellis Gore (932920175) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICON HOME ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICON HOME ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICON HOME ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
Director: 13/05/1996 - Present (28 years and 6 months) Secretary: 13/05/1996 - Present (28 years and 6 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KFILM LIMITED | Active - Accounts Filed | View Report |
| ICON FILM DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| ICON HOME ENTERTAINMENT LIMITED | Non-Trading | View Report |
| KALEIDOSCOPE FILM DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| KALEIDOSCOPE HOME ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| IWAH PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PLATFORM ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Jonathan Anthony James Lack (914262696) Appointed |
| 13/11/2024 | New Board Member John Ellis Gore (932920175) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 11/08/2020 | Change in Reg. Office |
| 13/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 13/04/2018 | Jerome Paul Booth (913550445) has left the board |
| 22/03/2018 | Ian Dawson (905049017) has left the board |
| 19/03/2018 | New Board Member Spencer Pollard (924421256) Appointed |
| 26/10/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 20/07/2017 | Norman Ian Humphrey (909519842) has left the board |
| 13/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 28/10/2015 | Change in Reg. Office |
| 09/05/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 05/03/2014 | New Board Member Jerome Paul Booth (913550445) Appointed |
| 05/03/2014 | Dr Jerome Paul Booth (918142354) has left the board |
| 27/12/2013 | New Accounts filed |
| 08/11/2013 | Aviv Shlomo Giladi (916036425) has left the board |
| 08/11/2013 | Estelle Overs (914695278) has left the board |
| 08/11/2013 | New Board Member Dr Jerome Paul Booth (918142354) Appointed |
| 08/11/2013 | New Board Member Norman Ian Humphrey (909519842) Appointed |
| 08/11/2013 | New Company Secretary HAL MANAGEMENT LIMITED (918268147) Appointed |
| 08/11/2013 | New Board Member Ian Dawson (905049017) Appointed |
| 08/11/2013 | Change in Reg. Office |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 06/09/2012 | Ian Dawson has left the board |
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