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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 28
  • 1
    Hill, Nicholas James
    Born in February 1956
    Individual (17 offsprings)
    Officer
    1999-03-15 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Bigham, Martin John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2005-05-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Pollard, Spencer
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
    Mr Spencer Pollard
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    2018-03-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 4
    Booth, Jerome Paul, Dr
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2013-09-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Mayson, Andrew Graham
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-02-04 ~ 2007-09-04
    OF - Director → CIF 0
  • 6
    Lack, Jonathan Anthony James
    Born in June 1974
    Individual (49 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Till, Stewart Myles
    Born in April 1951
    Individual (43 offsprings)
    Officer
    2009-10-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 8
    Davey, Bruce Edwin Elwyn
    Born in February 1947
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Grumbar, Hugo Julian
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2010-12-16 ~ 2011-12-15
    OF - Director → CIF 0
  • 10
    Gore, John Ellis
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Rymer, Philip Graham
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2008-02-05 ~ 2009-03-12
    OF - Director → CIF 0
    Rymer, Philip Graham
    Individual (18 offsprings)
    Officer
    2007-12-17 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 12
    Humphrey, Norman Ian
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2013-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Hinshelwood, William George
    Born in October 1953
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Gooder, Mark Julian
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Booth, Marcus Robert
    Born in August 1990
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 16
    Dawson, Ian
    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
  • 17
    Kamp, Ralph Michael
    Born in August 1963
    Individual (25 offsprings)
    Officer
    1998-10-01 ~ 2001-02-02
    OF - Director → CIF 0
  • 18
    Giladi, Aviv Shlomo
    Born in February 1956
    Individual (12 offsprings)
    Officer
    2012-02-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 19
    Hattingh, Nicola Karen
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    Thain, Gregory Neil David
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2017-02-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 21
    Christianson, Vicki
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2004-11-25 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Overs, Estelle
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 23
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    1998-10-01 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 24
    KFILM LIMITED 08809405
    6, Newman Passage, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-03-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (30 parents, 796 offsprings)
    Officer
    2013-09-19 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 26
    NEW SPARTA FILM DISTRIBUTION LIMITED
    08696454
    27a, Floral Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    JOHN GORE STUDIOS LIMITED - now 15588492
    JOHN GORE MEDIA LIMITED
    - 2025-01-29 15588492
    16, Soho Square, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Director → CIF 0
parent relation
Company in focus

ICON FILM DISTRIBUTION LIMITED

Period: 1998-10-01 ~ now
Company number: 03645630
Registered name
ICON FILM DISTRIBUTION LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • ICON FILM DISTRIBUTION LIMITED
    Info
    Registered number 03645630
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 3
  • 1
    FACT ADMINISTRATION LLP
    - now OC403458
    H & B ADMINISTRATION LLP - 2021-05-14
    Feltons Accountants, 1 The Green, Richmond, England
    Active Corporate (19 parents)
    Officer
    2021-07-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    FILM DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00142378
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1999-05-01 ~ 2018-03-01
    CIF 1 - Director → ME
  • 3
    ICON HOME ENTERTAINMENT LIMITED
    - now 03199944
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    16 Soho Square, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.