ICON UK DISTRIBUTION HOLDINGS LIMITED
LONDON NEWINCCO 951 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 07036170
Status Active
Incorporation Date 5 October 2009
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of ICON UK DISTRIBUTION HOLDINGS LIMITED are www.iconukdistributionholdings.co.uk, and www.icon-uk-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Uk Distribution Holdings Limited is a Private Limited Company. The company registration number is 07036170. Icon Uk Distribution Holdings Limited has been working since 05 October 2009. The present status of the company is Active. The registered address of Icon Uk Distribution Holdings Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . GILADI, Aviv Shlomo is a Director of the company. Secretary OVERS, Estelle has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director DAWSON, Ian has been resigned. Director GRUMBAR, Hugo Julian has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MOHAUPT, Herman Siegfried Jorg has been resigned. Director TILL, Stewart Myles has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GILADI, Aviv Shlomo
Appointed Date: 12 May 2011
69 years old

Resigned Directors

Secretary
OVERS, Estelle
Resigned: 14 March 2014
Appointed Date: 02 June 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 29 October 2009
Appointed Date: 05 October 2009
Director
DAWSON, Ian
Resigned: 20 February 2012
Appointed Date: 16 December 2010
56 years old
Director
GRUMBAR, Hugo Julian
Resigned: 15 December 2011
Appointed Date: 16 December 2010
51 years old
Director
MACKIE, Christopher Alan
Resigned: 29 October 2009
Appointed Date: 05 October 2009
65 years old
Director
MOHAUPT, Herman Siegfried Jorg
Resigned: 13 February 2013
Appointed Date: 29 October 2009
59 years old
Director
TILL, Stewart Myles
Resigned: 31 December 2010
Appointed Date: 29 October 2009
74 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 October 2009
Appointed Date: 05 October 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 October 2009
Appointed Date: 05 October 2009

Persons With Significant Control

Mr Leonard Blavatnik
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ICON UK DISTRIBUTION HOLDINGS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
18 Nov 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
19 Nov 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 8,800,001.79886
...
... and 37 more events
03 Nov 2009
Termination of appointment of Olswang Directors 1 Limited as a director
03 Nov 2009
Appointment of Stewart Myles Till as a director
03 Nov 2009
Termination of appointment of Olswang Directors 2 Limited as a director
03 Nov 2009
Termination of appointment of Olswang Cosec Limited as a secretary
05 Oct 2009
Incorporation

ICON UK DISTRIBUTION HOLDINGS LIMITED Charges

13 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 5 April 2012
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2011
Charge over shares and securities
Delivered: 25 June 2011
Status: Satisfied on 5 April 2012
Persons entitled: Bank Leumi (UK) PLC
Description: The charged investments see image for full details.

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