Introduction
Watch Company
I
ICEBERG PRODUCTIONS LIMITED
ICEBERG PRODUCTIONS LIMITED is an active company incorporated on 7 July 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. ICEBERG PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10266772
LTD Company
Age
9 Years
Incorporated 7 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
NEWINCCO 1406 LIMITED
From: 7 July 2016To: 8 September 2016
Address
C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London, W6 9PE,
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
Active3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
22 Jun 2021
Active
RUSH, Nicholas William
Active3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
STEINKE, Paul Donovan
Active3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 07 Jul 2016
STEINKE, Paul Donovan
3 Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
07 Jul 2016
Active
REED, Marsha
Resigned3 Queen Caroline Street, LondonW6 9PE
Secretary
Appointed 07 Jul 2016
Resigned 12 Feb 2020
REED, Marsha
3 Queen Caroline Street, LondonW6 9PE
Secretary
07 Jul 2016
Resigned 12 Feb 2020
Resigned
COOK, Nigel Anthony
Resigned3 Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
Appointed 07 Jul 2016
Resigned 22 Jun 2021
COOK, Nigel Anthony
3 Queen Caroline Street, LondonW6 9PE
Born July 1967
Director
07 Jul 2016
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
Resigned3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 07 Jul 2016
Resigned 18 Jul 2024
HAYWOOD, Russell John
3 Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
07 Jul 2016
Resigned 18 Jul 2024
Resigned
REED, Marsha Leigh
Resigned3 Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 07 Jul 2016
Resigned 12 Feb 2020
REED, Marsha Leigh
3 Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
07 Jul 2016
Resigned 12 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2016
Banner Productions Limited
Queen Caroline Street, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2016
Active
Filing History
36
Description
Type
Date Filed
Document
17 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
16 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
22 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2020
13 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
10 July 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 July 2017
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2017
8 September 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 July 2016
7 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 July 2016