ICONICLES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7PX

Company number 07108886
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 12 BURLEIGH STREET, COVENT GARDEN, LONDON, WC2E 7PX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of ICONICLES LIMITED are www.iconicles.co.uk, and www.iconicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iconicles Limited is a Private Limited Company. The company registration number is 07108886. Iconicles Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Iconicles Limited is 12 Burleigh Street Covent Garden London Wc2e 7px. . GREENHALGH, Keith is a Secretary of the company. CHAPMAN, Vanessa Jayne is a Director of the company. DUER, Kenneth is a Director of the company. PAYNE, Gregory Banks is a Director of the company. ROBERTSON, Peter is a Director of the company. Secretary HOLDER, Jonathan Alfred has been resigned. Director KERNEY, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GREENHALGH, Keith
Appointed Date: 04 April 2012
Director
CHAPMAN, Vanessa Jayne
Appointed Date: 18 December 2009
66 years old
Director
DUER, Kenneth
Appointed Date: 08 June 2010
65 years old
Director
PAYNE, Gregory Banks
Appointed Date: 08 June 2010
71 years old
Director
ROBERTSON, Peter
Appointed Date: 04 April 2012
47 years old

Resigned Directors

Secretary
HOLDER, Jonathan Alfred
Resigned: 04 April 2012
Appointed Date: 08 June 2010
Director
KERNEY, David
Resigned: 04 April 2012
Appointed Date: 08 June 2010
65 years old

Persons With Significant Control

Create Spv1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Phuuz Entertainment Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICONICLES LIMITED Events

23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 21 more events
30 Jun 2010
Duplicate mortgage certificatecharge no:2
26 Jun 2010
Particulars of a mortgage or charge / charge no: 1
26 Jun 2010
Particulars of a mortgage or charge / charge no: 2
25 Jun 2010
Particulars of a mortgage or charge / charge no: 3
18 Dec 2009
Incorporation

ICONICLES LIMITED Charges

2 October 2010
Charge and deed of assignment
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Create Spv 1 Limited
Description: By way of fixed charge all right title and interest in and…
22 June 2010
Charge and deed of assignment
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (4) Limited
Description: By way of continuing security for satisfaction of the…
22 June 2010
Charge and deed of assignment
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Jac Rights Management LLP
Description: Fixed charge all of its right title and interest in and to…
22 June 2010
Charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right, title and interest in and to the rights, the bbc…
21 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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