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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.

Parent entities and officers 25
  • 1
    Hill, Nicholas James
    Managing Director born in February 1956
    Individual (19 offsprings)
    Officer
    2001-05-08 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Gooder, Mark Julian
    Film Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Humphrey, Norman Ian
    Director born in February 1957
    Individual (13 offsprings)
    Officer
    2013-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Davey, Bruce Edwin Elwyn
    Film Producer born in February 1947
    Individual (9 offsprings)
    Officer
    2001-05-08 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Booth, Jerome Paul, Dr
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    2013-09-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Mayson, Andrew Graham
    Chief Operating Officer born in June 1964
    Individual (31 offsprings)
    Officer
    2003-02-04 ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Giladi, Aviv Shlomo
    Film Executive born in February 1956
    Individual (12 offsprings)
    Officer
    2012-02-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 8
    Till, Stewart Myles
    Film Executive born in April 1951
    Individual (41 offsprings)
    Officer
    2009-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Grumbar, Hugo Julian
    Film Executive born in March 1974
    Individual (30 offsprings)
    Officer
    2010-12-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 10
    Gore, John Ellis
    Director born in October 1964
    Individual (30 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Christianson, Vicki
    Coo born in October 1962
    Individual (8 offsprings)
    Officer
    2006-07-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Lack, Jonathan Anthony James
    Born in June 1974
    Individual (45 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Bigham, Martin John
    Film Technical Services born in July 1960
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Dawson, Ian
    Film Executive born in May 1969
    Individual (17 offsprings)
    Officer
    2010-12-16 ~ 2012-08-14
    OF - Director → CIF 0
    2013-09-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Pollard, Spencer
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Kamp, Ralph Michael
    Cheif Executive born in August 1963
    Individual (24 offsprings)
    Officer
    2000-08-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 17
    Hinshelwood, William George
    Solicitor born in October 1953
    Individual (16 offsprings)
    Officer
    1996-05-13 ~ 2009-10-30
    OF - Director → CIF 0
    Hinshelwood, William George
    Individual (16 offsprings)
    Officer
    1996-05-13 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 18
    Overs, Estelle
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 19
    Moxon, Richard Langfield
    Solicitor born in June 1950
    Individual (33 offsprings)
    Officer
    1996-05-13 ~ 1999-01-29
    OF - Director → CIF 0
  • 20
    Rymer, Philip Graham
    Solicitor born in March 1967
    Individual (17 offsprings)
    Officer
    2008-02-05 ~ 2009-03-12
    OF - Director → CIF 0
    Rymer, Philip Graham
    Individual (17 offsprings)
    Officer
    2007-12-17 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Secretary → CIF 0
    1999-01-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 22
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London, England
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2013-09-19 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 23
    ICON FILM DISTRIBUTION LIMITED
    03645630
    3rd Floor 27a, Floral Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    JOHN GORE STUDIOS LIMITED - now 15588492
    JOHN GORE MEDIA LIMITED
    - 2025-01-29 15588492
    16, Soho Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-10-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    1996-05-13 ~ 1996-05-13
    OF - Director → CIF 0
parent relation
Company in focus

ICON HOME ENTERTAINMENT LIMITED

Period: 1999-09-09 ~ 2025-04-01
Company number: 03199944
Registered names
ICON HOME ENTERTAINMENT LIMITED - Dissolved
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • ICON HOME ENTERTAINMENT LIMITED
    Info
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    Registered number 03199944
    16 Soho Square, London W1D 3QN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 and dissolved on 2025-04-01 (28 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.