IU

ICON UK DISTRIBUTION HOLDINGS LIMITED

Dissolved

Company number 07036170

London, England · Incorporated 5 October 2009

Marble Arch House, 66 Seymour Street, London, W1H 5BT, England

Motion picture production activities · SIC 59111

Motion picture distribution activities · SIC 59131

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 951 LIMITED · 5 October 2009 – 6 January 2010

Previous registered addresses

Cannon Place, 78 Cannon Street London EC4N 6AF England · until 27 November 2024

C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX · until 15 May 2017

Charlotte Building 17 Gresse Street London W1T 1QL · until 2 May 2012

Charlotte Building 17 Gresse Street London W1T 1QL · until 11 June 2010

90 High Holborn London WC1V 6XX · until 11 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 June 2023
Next due
—
Confirmation statement Up to date
Last filed
5 October 2024
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
26 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILLIAMS, Thomas Alexander Geoffrey
Director
31 May 2025
AI
ACCESS INDUSTRIES MANAGEMENT LLC
Corporate Director
29 January 2020
SJ
SEBOR, Jan
Director · Resigned
29 June 2020
ME
MCCARTHY, Edward Francis
Director · Resigned
29 January 2020
GA
GILADI, Aviv Shlomo
Director · Resigned
12 May 2011
DI
DAWSON, Ian
Director · Resigned
16 December 2010
GH
GRUMBAR, Hugo Julian
Director · Resigned
16 December 2010
OE
OVERS, Estelle
Secretary · Resigned
2 June 2010
MH
MOHAUPT, Herman Siegfried Jorg
Director · Resigned
29 October 2009
TS
TILL, Stewart Myles
Director · Resigned
29 October 2009
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 October 2009
MC
MACKIE, Christopher Alan
Director · Resigned
5 October 2009
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
5 October 2009
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
5 October 2009

Persons with significant control

PS
Mr Leonard Blavatnik
Born June 1957
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 November 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Appoint Corporate Director Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2019 View
Gazette Filings Brought Up To Date
Gazette
12 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 March 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2014 View
Annual Return Company With Made Up Date
Annual Return
8 November 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Accounts With Accounts Type Group
Accounts
21 February 2013 View
Termination Director Company With Name Termination Date
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Legacy
Mortgage
15 April 2012 View
Legacy
Mortgage
15 April 2012 View
Termination Director Company With Name Termination Date
Officers
27 February 2012 View
Termination Director Company With Name Termination Date
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Group
Accounts
8 July 2011 View
Legacy
Mortgage
25 June 2011 View
Legacy
Mortgage
25 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2010 View
Capital Name Of Class Of Shares
Capital
11 June 2010 View
Capital Alter Shares Subdivision
Capital
11 June 2010 View
Capital Allotment Shares
Capital
11 June 2010 View
Resolution
Resolution
11 June 2010 View
Notice Restriction On Company Articles
Change Of Constitution
11 June 2010 View
Appoint Person Secretary Company With Name
Officers
11 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Certificate Change Of Name Company
Change Of Name
6 January 2010 View
Resolution
Resolution
6 December 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Incorporation Company
Incorporation
5 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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