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ICON FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icon Films Limited. The company was founded 28 years ago and was given the registration number 03081973. The firm's registered office is in BRISTOL. You can find them at 3rd Floor College House, College Green, Bristol, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ICON FILMS LIMITED
Company Number:03081973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3rd Floor College House, College Green, Bristol, BS1 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Kingsdown Parade, Bristol, BS6 5UQ

Secretary20 July 1995Active
56, Kingsdown Parade, Bristol, BS6 5UQ

Director20 July 1995Active
56 Kingsdown Parade, Bristol, BS6 5UQ

Director20 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 July 1995Active

People with Significant Control

Mr Peter Henry Marshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:2nd Floor Front, Embassy House, Queens Avenue, Bristol, England, BS8 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Perella Marshall
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:2nd Floor Front, Embassy House, Queens Avenue, Bristol, England, BS8 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2024-03-16Mortgage

Mortgage satisfy charge full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Address

Change registered office address company with date old address new address.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-04-09Capital

Capital alter shares subdivision.

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2017-03-30Resolution

Resolution.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type full.

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2016-01-09Mortgage

Mortgage satisfy charge full.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type small.

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