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 4
  • 1
    Pollard, Spencer
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Lack, Jonathan Anthony James
    Director born in June 1974
    Individual (33 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Gore, John Ellis
    Director born in October 1962
    Individual (27 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    JOHN GORE STUDIOS LIMITED - now
    16, Soho Square, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2024-10-29 ~ now
    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
Ceased 25
  • 1
    Thain, Gregory Neil David
    Company Director born in February 1954
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 2
    Mayson, Andrew Graham
    Chief Operating Officer born in June 1964
    Individual (20 offsprings)
    Officer
    2003-02-04 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Christianson, Vicki
    Coo born in October 1962
    Individual
    Officer
    2004-11-25 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Grumbar, Hugo Julian
    Film Executive born in March 1974
    Individual (19 offsprings)
    Officer
    2010-12-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Humphrey, Norman Ian
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Till, Stewart Myles
    Film Executive born in April 1951
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 7
    Davey, Bruce Edwin Elwyn
    Film Producer born in February 1947
    Individual
    Officer
    1998-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Bigham, Martin John
    Co Director born in July 1960
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Hinshelwood, William George
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Overs, Estelle
    Individual
    Officer
    2009-10-30 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 11
    Gooder, Mark Julian
    Film Executive born in December 1961
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Hattingh, Nicola Karen
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Giladi, Aviv Shlomo
    Film Executive born in February 1956
    Individual
    Officer
    2012-02-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 14
    Mr Spencer Pollard
    Born in November 1975
    Individual (15 offsprings)
    Person with significant control
    2018-03-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 15
    Hill, Nicholas James
    Managing Director born in February 1956
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2005-04-25
    OF - Director → CIF 0
  • 16
    Rymer, Philip Graham
    Solicitor born in March 1967
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2009-03-12
    OF - Director → CIF 0
    Rymer, Philip Graham
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 17
    Booth, Jerome Paul, Dr
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2013-09-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 18
    Booth, Marcus Robert
    Finance born in August 1990
    Individual
    Officer
    2017-02-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 19
    Dawson, Ian
    Film Executive born in May 1969
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2012-08-14
    OF - Director → CIF 0
    2013-09-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    Kamp, Ralph Michael
    Chief Executive born in August 1963
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 21
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-19 ~ 2015-07-06
    PE - Secretary → CIF 0
  • 22
    KFILM LIMITED
    6, Newman Passage, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-01 ~ 2007-12-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 24
    27a, Floral Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,714,486 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Director → CIF 0
parent relation
Company in focus

ICON FILM DISTRIBUTION LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • ICON FILM DISTRIBUTION LIMITED
    Info
    Registered number 03645630
    16 Soho Square, London, London W1D 3QN
    Private Limited Company incorporated on 1998-10-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ICON FILM DISTRIBUTION LIMITED
    S
    Registered number 03645630
    27a, Floral Street, London, United Kingdom, WC2E 9EZ
    UK
    CIF 1
  • ICON FILM DISTRIBUTION LIMITED
    S
    Registered number 03645630
    3rd Floor, 86-90 Paul Street, 49a George Street, London, Surrey, United Kingdom, EC2A 4NE
    CIF 2
  • ICON FILM DISTRIBUTION LIMITED
    S
    Registered number 03645630
    3rd Floor 27a, Floral Street, London, England, WC2E 9EZ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    H & B ADMINISTRATION LLP - 2021-05-14
    Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-07-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    16 Soho Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    848,534 GBP2023-12-31
    Officer
    1999-05-01 ~ 2018-03-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.