ICON FILM DISTRIBUTION LIMITED

Learn more about ICON FILM DISTRIBUTION LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

OLSWANG LLP, 90 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6XX

Company type: Private Limited Company
Company number: 03645630
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1998.10.01
last member list: 2011.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

59131 - Motion picture distribution activities

Accounts:

account ref date: 30.12
next due date: 2012.09.30
overdue: NO
last made up date: 2010.12.31
account category: FULL
document available: 1

Returns:

next due date: 2012.10.29
overdue: NO
last made up date: 2011.10.01
document available: 1

ICON FILM DISTRIBUTION LIMITED on the map

Companies near by ICON FILM DISTRIBUTION ltd.

SANDCASTLE UK LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
POSTMAN PAT: THE MOVIE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FRINDSBURY) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
MINERVA (NORTHAMPTON) LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FELMINGHAM) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER/CHAPPELL MUSIC PUBLISHING LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 1103 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BC2 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CYPRESS BIOSCIENCE UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
PALL MALL COLLECTIONS LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
INTANDEM FILM CAPITAL LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
NILERACE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BIZANGA LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI HOMES & ESTATES LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SEVEN MILE CP BCT LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

REGISTERED OFFICE CHANGED ON 02/05/2012 FROM CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL

Form type: AD01
Date: 2012.05.02

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

Form type: MG02
Date: 2012.04.15

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

Form type: MG02
Date: 2012.04.15

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

Form type: MG02
Date: 2012.04.15

APPOINTMENT TERMINATED, DIRECTOR STEWART TILL

Form type: TM01
Date: 2012.02.27

APPOINTMENT TERMINATED, DIRECTOR HUGO GRUMBAR

Form type: TM01
Date: 2012.02.27

DIRECTOR APPOINTED AVIV SHLOMO GILADI

Form type: AP01
Date: 2012.02.21

01/10/11 FULL LIST

Form type: AR01
Date: 2011.11.08
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2011.11.08
Form type: LATEST SOC
Document description: 08/11/11 STATEMENT OF CAPITAL;GBP 900

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2011.09.27

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

Form type: MG02
Date: 2011.07.01

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

Form type: MG02
Date: 2011.07.01

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

Form type: MG02
Date: 2011.07.01

DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

Form type: MG01
Date: 2011.06.27

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

Form type: MG01
Date: 2011.06.25

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

Form type: MG01
Date: 2011.06.25

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

Form type: MG01
Date: 2011.06.25

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

Form type: MG01
Date: 2011.04.12

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

Form type: MG02
Date: 2011.04.07

DIRECTOR APPOINTED IAN DAWSON

Form type: AP01
Date: 2011.01.07

DIRECTOR APPOINTED HUGO JULIAN GRUMBAR

Form type: AP01
Date: 2011.01.07

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

Form type: MG01
Date: 2010.12.29

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

Form type: MG01
Date: 2010.11.13

01/10/10 FULL LIST

Form type: AR01
Date: 2010.11.01

SAIL ADDRESS CHANGED FROM: SOLAR HOUSE 915 HIGH ROAD NORTH FINCHLEY LONDON N12 8QJ

Form type: AD02
Date: 2010.11.01

REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

Form type: AD03
Date: 2010.10.29

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2010.08.25

REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 915 HIGH ROAD LONDON N12 8QJ

Form type: AD01
Date: 2010.04.27

CURREXT FROM 30/06/2010 TO 30/12/2010

Form type: AA01
Date: 2010.03.30

FULL ACCOUNTS MADE UP TO 30/06/09

Form type: AA
Date: 2010.03.30

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

Form type: MG01
Date: 2010.02.23

STATEMENT OF COMPANY'S OBJECTS

Form type: CC04
Date: 2009.12.02

ADOPT ARTICLES 27/11/2009

Form type: RES01
Date: 2009.12.02

SECRETARY APPOINTED ESTELLE OVERS

Form type: AP03
Date: 2009.11.16

REGISTERED OFFICE CHANGED ON 16/11/2009 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD

Form type: AD01
Date: 2009.11.16

DIRECTOR APPOINTED STEWART MYLES TILL

Form type: AP01
Date: 2009.11.16

APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVEY

Form type: TM01
Date: 2009.11.16

APPOINTMENT TERMINATED, DIRECTOR MARK GOODER

Form type: TM01
Date: 2009.11.16

APPOINTMENT TERMINATED, DIRECTOR VICKI CHRISTIANSON

Form type: TM01
Date: 2009.11.16

APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINSHELWOOD

Form type: TM01
Date: 2009.11.16

DESC

Form type: RES13
Date: 2009.11.05

01/10/09 FULL LIST

Form type: AR01
Date: 2009.11.03

SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND

Form type: AD02
Date: 2009.10.30

REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

Form type: AD03
Date: 2009.10.30

REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

Form type: AD04
Date: 2009.10.30

DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVEY / 01/10/2009

Form type: CH01
Date: 2009.10.19

REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

Form type: AD03
Date: 2009.10.19

SAIL ADDRESS CREATED

Form type: AD02
Date: 2009.10.19

DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVEY / 01/10/2009

Form type: CH01
Date: 2009.10.05

FULL ACCOUNTS MADE UP TO 30/06/08

Form type: AA
Date: 2009.04.28

APPOINTMENT TERMINATED DIRECTOR PHILIP RYMER

Form type: 288b
Date: 2009.04.07

APPOINTMENT TERMINATED SECRETARY PHILIP RYMER

Form type: 288b
Date: 2009.04.07

RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.10.20

APPOINTMENT TERMINATED DIRECTOR MARTIN BIGHAM

Form type: 288b
Date: 2008.10.17

DIRECTOR APPOINTED MARK JULIAN GOODER

Form type: 288a
Date: 2008.10.13

REGISTERED OFFICE CHANGED ON 28/02/2008 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH

Form type: 287
Date: 2008.02.28

APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED

Form type: 288b
Date: 2008.02.28

SECRETARY APPOINTED PHILIP GRAHAM RYMER

Form type: 288a
Date: 2008.02.28

DIRECTOR APPOINTED PHILIP GRAHAM RYMER

Form type: 288a
Date: 2008.02.28

FULL ACCOUNTS MADE UP TO 30/06/07

Form type: AA
Date: 2007.12.23

RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2007.10.10

Informations about Private Limited Company ICON FILM DISTRIBUTION LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.07.23. Reload the data