Icon Uk Distribution Holdings Limited in Cannon Street LONDON

Icon Uk Distribution Holdings Limited LONDON

Founded in 2009, Icon Uk Distribution Holdings, classified under reg no. 07036170 is an active company. Currently registered at Cannon Place, 78 EC4N 6AF, London the company has been in the business for fifteen years. Its financial year was closed on Wednesday 26th June and its latest financial statement was filed on 2022/06/26. Since 2010/01/06 Icon Uk Distribution Holdings Limited is no longer carrying the name Newincco 951.

The firm has one director. Jan S., appointed on 29 June 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Estelle O. who worked with the the firm until 14 March 2014.

Icon Uk Distribution Holdings Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07036170
Date of Incorporation	Mon, 5th Oct 2009
Industry	Motion picture production activities
Industry	Motion picture distribution activities
End of financial Year	26th June
Company age	15 years old
Account next due date	Tue, 26th Mar 2024 (32 days after)
Account last made up date	Sun, 26th Jun 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Jan S.

Position: Director

Appointed: 29 June 2020

Access Industries Management Llc

Position: Corporate Director

Appointed: 29 January 2020

Edward M.

Position: Director

Appointed: 29 January 2020

Resigned: 29 June 2020

Aviv G.

Position: Director

Appointed: 12 May 2011

Resigned: 29 January 2020

Ian D.

Position: Director

Appointed: 16 December 2010

Resigned: 20 February 2012

Hugo G.

Position: Director

Appointed: 16 December 2010

Resigned: 15 December 2011

Estelle O.

Position: Secretary

Appointed: 02 June 2010

Resigned: 14 March 2014

Stewart T.

Position: Director

Appointed: 29 October 2009

Resigned: 31 December 2010

Hermann M.

Position: Director

Appointed: 29 October 2009

Resigned: 13 February 2013

Christopher M.

Position: Director

Appointed: 05 October 2009

Resigned: 29 October 2009

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 October 2009

Resigned: 29 October 2009

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 05 October 2009

Resigned: 29 October 2009

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 05 October 2009

Resigned: 29 October 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Leonard B. The abovementioned PSC has significiant influence or control over this company,.

Leonard B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Newincco 951	January 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-29	2017-12-28	2019-06-26	2020-06-26	2021-06-26	2022-06-26
Net Worth	-9 784 234	-10 871 453

Balance Sheet
Cash Bank On Hand		1 038 730	511 836	115 863	89 142	86 132	86 132
Current Assets	4 509 752	4 551 070	4 012 661	3 616 463	3 590 461	3 587 451	3 587 451
Debtors		3 512 340	3 500 825	3 500 600	3 501 319	3 501 319	3 501 319
Net Assets Liabilities		-10 871 453	11 222 584	11 618 782	-11 644 784	-11 647 794	-11 647 794
Net Assets Liabilities Including Pension Asset Liability	-9 784 234	-10 871 453

Reserves/Capital
Shareholder Funds	-9 784 234	-10 871 453

Other
Creditors		15 422 523	15 235 245	15 235 245	15 235 245	15 235 245	15 235 245
Net Current Assets Liabilities	-9 596 956	-10 684 175	11 222 584	11 618 782	3 590 461	3 587 451	3 587 451
Total Assets Less Current Liabilities	-9 596 956	-10 684 175	11 222 584	11 618 782	3 590 461	3 587 451	3 587 451
Accruals Deferred Income	187 278	187 278
Creditors Due Within One Year	14 106 708	15 235 245

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2020/06/29. filed on: 7th, August 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2020/06/29. filed on: 7th, August 2020	officers	Free Download (2 pages)
TM01	2020/06/29 - the day director's appointment was terminated filed on: 7th, August 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/06/26 filed on: 21st, May 2020	accounts	Free Download (2 pages)
AP02	New member appointment on 2020/01/29. filed on: 26th, February 2020	officers	Free Download (2 pages)
TM01	2020/01/29 - the day director's appointment was terminated filed on: 26th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/29. filed on: 26th, February 2020	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/12/27 to 2019/06/26 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/27 filed on: 28th, September 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/28 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/29 filed on: 27th, October 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/05/15. New Address: Cannon Place, 78 Cannon Street London EC4N 6AF. Previous address: C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX filed on: 15th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/12/29 filed on: 30th, September 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/05 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/05 with full list of members filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (24 pages)
TM02	2014/03/14 - the day secretary's appointment was terminated filed on: 20th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/05 filed on: 8th, November 2013	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, February 2013	accounts	Free Download (26 pages)
TM01	2013/02/13 - the day director's appointment was terminated filed on: 18th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/05 with full list of members filed on: 8th, November 2012	annual return	Free Download (15 pages)
AD01	Change of registered office on 2012/05/02 from Charlotte Building 17 Gresse Street London W1T 1QL filed on: 2nd, May 2012	address	Free Download (1 page)
CH01	On 2012/03/26 director's details were changed filed on: 24th, April 2012	officers	Free Download (2 pages)
TM01	2012/02/20 - the day director's appointment was terminated filed on: 27th, February 2012	officers	Free Download (2 pages)
TM01	2011/12/15 - the day director's appointment was terminated filed on: 27th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/05 with full list of members filed on: 11th, November 2011	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (28 pages)
AP01	New director appointment on 2011/05/26. filed on: 26th, May 2011	officers	Free Download (3 pages)
TM01	2011/01/14 - the day director's appointment was terminated filed on: 14th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/07. filed on: 7th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/07. filed on: 7th, January 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/05 with full list of members filed on: 8th, November 2010	annual return	Free Download (15 pages)
AD01	Change of registered office on 2010/06/11 from Charlotte Building 17 Gresse Street London W1T 1QL filed on: 11th, June 2010	address	Free Download (2 pages)
AP03	New secretary appointment on 2010/06/11 filed on: 11th, June 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 11th, June 2010	resolution	Free Download (59 pages)
SH01	8800002.80 GBP is the capital in company's statement on 2010/06/02 filed on: 11th, June 2010	capital	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 11th, June 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2010/06/02 filed on: 11th, June 2010	capital	Free Download (8 pages)
AA01	Accounting period extended to 2010/12/30. Originally it was 2010/10/31 filed on: 13th, May 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/05/11 from 90 High Holborn London WC1V 6XX filed on: 11th, May 2010	address	Free Download (2 pages)
CERTNM	Company name changed newincco 951 LIMITEDcertificate issued on 06/01/10 filed on: 6th, January 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/12/06 filed on: 6th, December 2009	resolution	Free Download (1 page)
TM01	2009/11/03 - the day director's appointment was terminated filed on: 3rd, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/03. filed on: 3rd, November 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/03. filed on: 3rd, November 2009	officers	Free Download (3 pages)
TM01	2009/11/03 - the day director's appointment was terminated filed on: 3rd, November 2009	officers	Free Download (2 pages)
TM02	2009/11/03 - the day secretary's appointment was terminated filed on: 3rd, November 2009	officers	Free Download (2 pages)
TM01	2009/11/03 - the day director's appointment was terminated filed on: 3rd, November 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, October 2009	incorporation	Free Download (51 pages)

Icon Uk Distribution Holdings Limited LONDON

Icon Uk Distribution Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jan S.

Access Industries Management Llc

Edward M.

Aviv G.

Ian D.

Hugo G.

Estelle O.

Stewart T.

Hermann M.

Christopher M.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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