Icon Film Distribution Limited

Active03645630 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Small
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born June 1974 (52)
Director · Appointed 29 October 2024
British
Born October 1962 (64)
Pollard, Spencer
Director · Appointed 2 March 2018
British
Born November 1975
Officer history (24 former)
29 October 2024
Appointed Gore, John Ellis as Director
29 October 2024
Appointed Lack, Jonathan Anthony James as Director
2 March 2018
Resigned Booth, Jerome Paul, Dr as Director
2 March 2018
Appointed Pollard, Spencer as Director
2 March 2018
Resigned Dawson, Ian as Director
7 July 2017
Resigned Booth, Marcus Robert as Director
7 July 2017
Resigned Thain, Gregory Neil David as Director
30 June 2017
Resigned Humphrey, Norman Ian as Director
1 February 2017
Appointed Booth, Marcus Robert as Director
1 February 2017
Appointed Thain, Gregory Neil David as Director
1 February 2017
Resigned Hattingh, Nicola Karen as Director
6 July 2015
Resigned Hal Management Limited as Corporate Secretary
11 December 2013
Appointed Hattingh, Nicola Karen as Director
19 September 2013
Resigned Overs, Estelle as Secretary
19 September 2013
Appointed Booth, Jerome Paul, Dr as Director
19 September 2013
Appointed Dawson, Ian as Director
19 September 2013
Appointed Humphrey, Norman Ian as Director
19 September 2013
Resigned Giladi, Aviv Shlomo as Director
19 September 2013
Appointed Hal Management Limited as Corporate Secretary
14 August 2012
Resigned Dawson, Ian as Director
20 February 2012
Appointed Giladi, Aviv Shlomo as Director
20 February 2012
Resigned Till, Stewart Myles as Director
15 December 2011
Resigned Grumbar, Hugo Julian as Director
16 December 2010
Appointed Grumbar, Hugo Julian as Director
16 December 2010
Appointed Dawson, Ian as Director
30 October 2009
Appointed Till, Stewart Myles as Director
30 October 2009
Appointed Overs, Estelle as Secretary
30 October 2009
Resigned Gooder, Mark Julian as Director
30 October 2009
Resigned Hinshelwood, William George as Director
30 October 2009
Resigned Davey, Bruce Edwin Elwyn as Director
30 October 2009
Resigned Christianson, Vicki as Director
12 March 2009
Resigned Rymer, Philip Graham as Director
12 March 2009
Resigned Rymer, Philip Graham as Secretary
30 September 2008
Resigned Bigham, Martin John as Director
5 February 2008
Appointed Rymer, Philip Graham as Director
5 February 2008
Appointed Gooder, Mark Julian as Director
17 December 2007
Appointed Rymer, Philip Graham as Secretary
17 December 2007
Resigned Mh Secretaries Limited as Corporate Secretary
4 September 2007
Resigned Mayson, Andrew Graham as Director
23 May 2005
Appointed Bigham, Martin John as Director
25 April 2005
Resigned Hill, Nicholas James as Director
25 November 2004
Appointed Christianson, Vicki as Director
4 February 2003
Appointed Mayson, Andrew Graham as Director
2 February 2001
Resigned Kamp, Ralph Michael as Director
15 March 1999
Appointed Hill, Nicholas James as Director
1 October 1998
Appointed Mh Directors Limited as Corporate Director
1 October 1998
Resigned Mh Directors Limited as Corporate Director
1 October 1998
Appointed Kamp, Ralph Michael as Director
1 October 1998
Appointed Mh Secretaries Limited as Corporate Secretary
1 October 1998
Appointed Davey, Bruce Edwin Elwyn as Director
1 October 1998
Appointed Hinshelwood, William George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15588492
Former controllers (3)
29 October 2024
Ceased Spencer Pollard — Has significant influence or control
29 October 2024
Ceased Kfilm Ltd — Owns 75–100% of shares
6 March 2018
Ceased New Sparta Film Distribution Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Icon Film Distribution Limited This company Owns 75–100% of shares
Iwah Productions Limited Owns 75–100% of shares
John Gore Music Limited Owns 75–100% of shares
John Gore Productions Limited Owns 75–100% of shares
Deep Fusion Films Limited Owns 25–50% of shares
Heroes Legends Monsters Limited Owns 75–100% of shares
Jumping Jack Darts Limited Owns 75–100% of shares
Hilltop Screen Limited Owns 50–75% of shares
Hilltop Screen (One) Limited Owns 75–100% of shares
Hilltop Screen (Tug) Limited Owns 75–100% of shares
Kfilm Limited Owns 75–100% of shares
Little Island Works Limited Owns 75–100% of shares
Supermerryonation Limited Owns 75–100% of shares
Morris Angel & Son Limited Owns 75–100% of shares
Fancy Dress Dotcom Limited In liquidationOwns 75–100% of shares
Wardrobe Supplies Limited Owns 75–100% of shares
Platform Entertainment Limited Owns 75–100% of shares
Silver Salt Restoration Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates1 October 2026
15 October 2026Change of details for a person with significant control
8 October 2026Accounts for a small company31 December 2025
30 October 2025Accounts for a small company31 December 2024
14 October 2025Confirmation statement with no updates1 October 2025
Show all 202 filings

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