Icon Film Distribution Limited

03645630

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 JOHN STREET, LONDON, WC1N 2EB

Incorporated 01/10/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

59131

Motion picture distribution activities

Officers

Spencer Pollard

director · Since 02/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr John Ellis Gore

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Jonathan Anthony James Lack

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 34 other boards

Persons with Significant Control

John Gore Media Limited

75–100% shares

75–100% votes

Appoint directors

16, Soho Square, London, W1D 3QH

Reg: 15588492 · Companies House · Limited Company

Notified 29/10/2024

Former PSCs

New Sparta Film Distribution Limited

Ceased 06/03/2018

Mr Spencer Pollard

Ceased 29/10/2024

Kfilm Ltd

Ceased 29/10/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2021Registered 12/04/2021

Charge

satisfied

SCHNEIDER INVESTMENT ASSOCIATES LLP

Created 13/09/2019Registered 14/09/2019Satisfied 17/11/2023

Charge

satisfied

BANK LEUMI (UK) PLC

Created 13/11/2018Registered 13/11/2018Satisfied 17/10/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 13/11/2018Registered 13/11/2018Satisfied 17/10/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 13/11/2018Registered 13/11/2018Satisfied 17/10/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 13/11/2018Registered 13/11/2018Satisfied 17/10/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 16/10/2018Registered 02/11/2018Satisfied 09/09/2020

Charge

satisfied

BANK LEUMI (UK) PLC

Created 21/04/2017Registered 21/04/2017Satisfied 17/10/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 08/02/2017Registered 08/02/2017Satisfied 09/09/2020

Charge

satisfied

BANK LEUMI (UK) PLC

Created 20/12/2016Registered 22/12/2016Satisfied 17/10/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 19/09/2016Registered 19/09/2016Satisfied 17/10/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 01/07/2016Registered 12/07/2016Satisfied 17/10/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 18/04/2016Registered 22/04/2016Satisfied 17/10/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 18/04/2016Registered 22/04/2016Satisfied 17/10/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 07/08/2014Registered 12/08/2014Satisfied 20/02/2018

charge

satisfied

BANK LEUMI (UK) PLC

Created 13/06/2011Registered 25/06/2011Satisfied 05/04/2012

charge

satisfied

BANK LEUMI (UK) PLC

Created 13/06/2011Registered 25/06/2011Satisfied 05/04/2012

charge

satisfied

BANK LEUMI (UK) PLC

Created 13/06/2011Registered 25/06/2011Satisfied 05/04/2012

charge

satisfied

NATIXIS COFICINE

Created 29/03/2011Registered 12/04/2011Satisfied 28/06/2011

charge

satisfied

NATIXIS COFICINE

Created 21/12/2010Registered 29/12/2010Satisfied 28/06/2011

charge

satisfied

ICON DISTRIBUTION INC., ICON PRODUCTIONS LLC & WORLD ICON N.V.

Created 11/11/2010Registered 13/11/2010Satisfied 04/04/2011

charge

satisfied

NATIXIS COFICINE

Created 12/02/2010Registered 23/02/2010Satisfied 28/06/2011