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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Perricone, Guy Robert
    Managing Director born in July 1962
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Moir, Alistair
    Arts Administrator born in October 1949
    Individual (10 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
    Moir, Alistair
    Individual (10 offsprings)
    Officer
    ~ 1995-01-27
    OF - Secretary → CIF 0
  • 3
    Flood, Michael
    Company Executive born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Wyver, John Frederick
    Television Producer born in May 1955
    Individual (10 offsprings)
    Officer
    1993-09-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 5
    Moore, Donald Ashton
    Council Chair born in January 1951
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2018-09-12
    OF - Director → CIF 0
    Mr. Donald Ashton Moore
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-10-27 ~ 2016-10-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Tait, Archibald John Morrison
    Film Executive born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 7
    Dodd, Phillip
    Director Of The Ica born in October 1949
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Wills, Steven
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Myners, Alison Agnes Isabel, Lady
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2016-10-27
    OF - Director → CIF 0
  • 10
    Stewart, Ian Charles
    Media Consultant born in August 1958
    Individual (3 offsprings)
    Officer
    1998-05-11 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Field, Simon
    Film Programmer born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 12
    Wilcox, Tomas Norman
    Individual (26 offsprings)
    Officer
    2011-09-05 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 13
    Kalmar, Stefan
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Eshun, Ekow Fenyi, Mr.
    Artistic Director born in May 1968
    Individual (10 offsprings)
    Officer
    2009-11-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 15
    Stout, Katharine
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 16
    Adams, Mark
    Acquisitions Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Ross, Tessa Sarah
    Tv/Film Executive born in July 1961
    Individual (18 offsprings)
    Officer
    2008-11-17 ~ 2011-12-08
    OF - Director → CIF 0
  • 18
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (67 offsprings)
    Officer
    2018-06-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 19
    Mount, John James
    Film Distributor born in May 1956
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1997-10-10
    OF - Director → CIF 0
  • 20
    Macdonald, Mairi
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Muir, Gregor Francis
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2016-12-02
    OF - Director → CIF 0
  • 22
    Levison, Charles John Cuthbertson
    Company Director born in November 1941
    Individual (26 offsprings)
    Officer
    ~ 1996-01-29
    OF - Director → CIF 0
  • 23
    Wenham, Brian George
    Broadcaster born in February 1937
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 24
    Rosenthal, Thomas Gabriel
    Book Publisher born in July 1935
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 1999-07-12
    OF - Director → CIF 0
  • 25
    Warren, Andrew Curtis
    Coy Director born in August 1958
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 26
    Rothschild, Hannah Mary, The Hon
    Film Dir born in May 1962
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2008-10-29
    OF - Director → CIF 0
  • 27
    Rubinstein, Hilary Harold
    Literary Agent born in April 1926
    Individual (5 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 28
    Rubinstein, Mark Gabriel
    Arts Administrator born in May 1961
    Individual (21 offsprings)
    Officer
    1995-09-19 ~ 1996-10-18
    OF - Director → CIF 0
    Rubinstein, Mark Gabriel
    Arts Administrator
    Individual (21 offsprings)
    Officer
    1995-09-19 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 29
    Unsal, Bengi
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 30
    The Mall, London, The Mall, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1995-01-27 ~ 1995-09-19
    OF - Secretary → CIF 0
    1996-10-18 ~ 2011-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ICA ENTERPRISES LIMITED

Period: 2012-04-14 ~ now
Company number: 01461527
Registered names
ICA ENTERPRISES LIMITED - now
ICA FILMS LIMITED - 2012-04-14
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
103,614 GBP2020-04-01 ~ 2021-03-31
533,269 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-3,747 GBP2020-04-01 ~ 2021-03-31
-66,578 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
99,867 GBP2020-04-01 ~ 2021-03-31
466,691 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-40,377 GBP2020-04-01 ~ 2021-03-31
-166,375 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
59,490 GBP2020-04-01 ~ 2021-03-31
300,316 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,250 GBP2020-04-01 ~ 2021-03-31
-1,250 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
58,240 GBP2020-04-01 ~ 2021-03-31
299,066 GBP2019-04-01 ~ 2020-03-31
Debtors
259,672 GBP2021-03-31
80,365 GBP2020-03-31
Cash at bank and in hand
25,002 GBP2021-03-31
25,002 GBP2020-03-31
Current Assets
284,674 GBP2021-03-31
105,367 GBP2020-03-31
Net Current Assets/Liabilities
50,002 GBP2021-03-31
50,002 GBP2020-03-31
Total Assets Less Current Liabilities
50,002 GBP2021-03-31
50,002 GBP2020-03-31
Net Assets/Liabilities
25,002 GBP2021-03-31
25,002 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
25,000 GBP2021-03-31
25,000 GBP2020-03-31
Equity
25,002 GBP2021-03-31
25,002 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
66,815 GBP2021-03-31
23,693 GBP2020-03-31
Other Debtors
192,857 GBP2021-03-31
56,672 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
463 GBP2021-03-31
5,870 GBP2020-03-31
Other Creditors
Amounts falling due within one year
234,209 GBP2021-03-31
49,495 GBP2020-03-31
Amounts falling due after one year
25,000 GBP2021-03-31
25,000 GBP2020-03-31
  • ICA ENTERPRISES LIMITED
    Info
    ICA FILMS LIMITED - 2012-04-14
    ICA PROJECTS LIMITED - 2012-04-14
    PISCES FILM PRODUCTIONS LIMITED - 2012-04-14
    Registered number 01461527
    12 Carlton House Terrace, London SW1Y 5AH
    PRIVATE LIMITED COMPANY incorporated on 1979-11-16 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.