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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
Active 5
  • 1
    Lack, Jonathan Anthony James
    Director born in June 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gore, John Ellis
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pollard, Spencer
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor 27a, Floral Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    JOHN GORE STUDIOS LIMITED - now
    icon of address16, Soho Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bigham, Martin John
    Film Technical Services born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Davey, Bruce Edwin Elwyn
    Film Producer born in February 1947
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Grumbar, Hugo Julian
    Film Executive born in March 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Mayson, Andrew Graham
    Chief Operating Officer born in June 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2007-09-04
    OF - Director → CIF 0
  • 5
    Hinshelwood, William George
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 2009-10-30
    OF - Director → CIF 0
    Hinshelwood, William George
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    Moxon, Richard Langfield
    Solicitor born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-05-13 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Hill, Nicholas James
    Managing Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2005-04-25
    OF - Director → CIF 0
  • 8
    Gooder, Mark Julian
    Film Executive born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Rymer, Philip Graham
    Solicitor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2009-03-12
    OF - Director → CIF 0
    Rymer, Philip Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 10
    Booth, Jerome Paul, Dr
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 11
    Christianson, Vicki
    Coo born in October 1962
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Till, Stewart Myles
    Film Executive born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Humphrey, Norman Ian
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Kamp, Ralph Michael
    Cheif Executive born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 15
    Dawson, Ian
    Film Executive born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-08-14
    OF - Director → CIF 0
    icon of calendar 2013-09-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Overs, Estelle
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 17
    Giladi, Aviv Shlomo
    Film Executive born in February 1956
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 18
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-13 ~ 1996-05-13
    PE - Secretary → CIF 0
    1999-01-29 ~ 2007-12-17
    PE - Secretary → CIF 0
  • 19
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-05-13 ~ 1996-05-13
    PE - Director → CIF 0
  • 20
    icon of addressHanover House, 14 Hanover Square, London, England
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-19 ~ 2015-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ICON HOME ENTERTAINMENT LIMITED

Previous name
GOLDEN PRODUCTIONS LIMITED - 1999-09-09
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • ICON HOME ENTERTAINMENT LIMITED
    Info
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    Registered number 03199944
    icon of address16 Soho Square, London W1D 3QN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 and dissolved on 2025-04-01 (28 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.