ICON HOME ENTERTAINMENT LIMITED
LONDON GOLDEN PRODUCTIONS LIMITED


Company number 03199944
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address 3RD FLOOR, 27A FLORAL STREET, LONDON, UNITED KINGDOM, WC2E 9E2
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Director's details changed for Norman Ian Humphrey on 26 October 2015. The most likely internet sites of ICON HOME ENTERTAINMENT LIMITED are www.iconhomeentertainment.co.uk, and www.icon-home-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Icon Home Entertainment Limited is a Private Limited Company. The company registration number is 03199944. Icon Home Entertainment Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Icon Home Entertainment Limited is 3rd Floor 27a Floral Street London United Kingdom Wc2e 9e2. . BOOTH, Jerome Paul, Dr is a Director of the company. DAWSON, Ian is a Director of the company. HUMPHREY, Norman Ian is a Director of the company. Secretary HINSHELWOOD, William George has been resigned. Secretary OVERS, Estelle has been resigned. Secretary RYMER, Philip Graham has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BIGHAM, Martin John has been resigned. Director CHRISTIANSON, Vicki has been resigned. Director DAVEY, Bruce Edwin Elwyn has been resigned. Director DAWSON, Ian has been resigned. Director GILADI, Aviv Shlomo has been resigned. Director GOODER, Mark Julian has been resigned. Director GRUMBAR, Hugo Julian has been resigned. Director HILL, Nicholas James has been resigned. Director HINSHELWOOD, William George has been resigned. Director KAMP, Ralph Michael has been resigned. Director MAYSON, Andrew Graham has been resigned. Director MOXON, Richard Langfield has been resigned. Director RYMER, Philip Graham has been resigned. Director TILL, Stewart Myles has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
BOOTH, Jerome Paul, Dr
Appointed Date: 19 September 2013
62 years old
Director
DAWSON, Ian
Appointed Date: 19 September 2013
56 years old
Director
HUMPHREY, Norman Ian
Appointed Date: 19 September 2013
68 years old

Resigned Directors

Secretary
HINSHELWOOD, William George
Resigned: 29 January 1999
Appointed Date: 13 May 1996
Secretary
OVERS, Estelle
Resigned: 19 September 2013
Appointed Date: 30 October 2009
Secretary
RYMER, Philip Graham
Resigned: 12 March 2009
Appointed Date: 17 December 2007
Secretary
HAL MANAGEMENT LIMITED
Resigned: 06 July 2015
Appointed Date: 19 September 2013
Secretary
MH SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 29 January 1999
Secretary
MH SECRETARIES LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996
Director
BIGHAM, Martin John
Resigned: 30 September 2008
Appointed Date: 21 July 2006
65 years old
Director
CHRISTIANSON, Vicki
Resigned: 30 October 2009
Appointed Date: 21 July 2006
63 years old
Director
DAVEY, Bruce Edwin Elwyn
Resigned: 30 October 2009
Appointed Date: 08 May 2001
78 years old
Director
DAWSON, Ian
Resigned: 14 August 2012
Appointed Date: 16 December 2010
56 years old
Director
GILADI, Aviv Shlomo
Resigned: 19 September 2013
Appointed Date: 20 February 2012
69 years old
Director
GOODER, Mark Julian
Resigned: 30 October 2009
Appointed Date: 05 February 2008
63 years old
Director
GRUMBAR, Hugo Julian
Resigned: 15 December 2011
Appointed Date: 16 December 2010
51 years old
Director
HILL, Nicholas James
Resigned: 25 April 2005
Appointed Date: 08 May 2001
69 years old
Director
HINSHELWOOD, William George
Resigned: 30 October 2009
Appointed Date: 13 May 1996
72 years old
Director
KAMP, Ralph Michael
Resigned: 02 February 2001
Appointed Date: 30 August 2000
62 years old
Director
MAYSON, Andrew Graham
Resigned: 04 September 2007
Appointed Date: 04 February 2003
61 years old
Director
MOXON, Richard Langfield
Resigned: 29 January 1999
Appointed Date: 13 May 1996
75 years old
Director
RYMER, Philip Graham
Resigned: 12 March 2009
Appointed Date: 05 February 2008
58 years old
Director
TILL, Stewart Myles
Resigned: 31 December 2010
Appointed Date: 30 October 2009
74 years old
Director
MH DIRECTORS LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996

ICON HOME ENTERTAINMENT LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
03 Dec 2015
Director's details changed for Norman Ian Humphrey on 26 October 2015
03 Dec 2015
Director's details changed for Ian Dawson on 26 October 2015
26 Oct 2015
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 3rd Floor 27a Floral Street London Wc2E 9E2 on 26 October 2015
...
... and 98 more events
24 May 1996
New secretary appointed;new director appointed
24 May 1996
New director appointed
24 May 1996
Director resigned
24 May 1996
Secretary resigned
13 May 1996
Incorporation

ICON HOME ENTERTAINMENT LIMITED Charges

1 July 1996
Deed of charge and security assignment
Delivered: 8 July 1996
Status: Satisfied on 12 November 2008
Persons entitled: Fireman Fund Insurance Company International Film Guarantors LP
Description: All of producers right title and interest in and to all…
13 June 1996
Deed of charge and security assignment
Delivered: 20 June 1996
Status: Satisfied on 28 May 2010
Persons entitled: Newmarket Capital Group L.P. Farallon Oga
Description: All of the producer's right, title and interest in and to…

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