1
12 Hazelmere Road, London
Active Corporate (14 parents)
Officer
2018-04-09 ~ now
IIF 4 - Director → ME
1999-12-06 ~ 2001-09-01
IIF 29 - Director → ME
2
24 BRACKENBURY ROAD MANAGEMENT LIMITED
01104872 24 Brackenbury Road, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2001-07-05 ~ 2008-04-25
IIF 31 - Director → ME
3
40 BRONDESBURY VILLAS MANAGING COMPANY LIMITED
11107040 40 Brondesbury Villas, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,178 GBP2024-12-31
Officer
2025-06-26 ~ now
IIF 1 - Director → ME
4
Little Ashlake, Ashlake Copse Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 36 - Has significant influence or control → OE
5
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,966,718 GBP2024-12-31
Officer
2012-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
EMBANKMENT FRAGILE LEAN LIMITED
- now 11477409 Ealing Studios, Ealing Green, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-10-09 ~ 2026-01-09
IIF 8 - Director → ME
7
C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (4 parents)
Equity (Company account)
-155,075 GBP2024-11-30
Officer
2023-06-14 ~ now
IIF 10 - Director → ME
8
Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-05 ~ now
IIF 12 - Director → ME
9
EMBANKMENT MEDIA LTD
- 2020-03-25
09500515 C/o Gbp, 16 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
120 GBP2020-03-31
Officer
2015-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
10
First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2016-11-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
EMBANKMENT UNSCRIPTED LIMITED
- now 12694778 C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (4 parents)
Equity (Company account)
120.67 GBP2024-06-30
Officer
2020-06-24 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 40 - Has significant influence or control → OE
12
EXCLUSIVE (MAJESTIC) INTERNATIONAL - now
ICON ENTERTAINMENT INTERNATIONAL
- 2013-04-18
03088982DRINKATHON LIMITED - 1995-09-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-12-16 ~ 2011-12-15
IIF 22 - Director → ME
13
EXCLUSIVE (MAJESTIC) VACATION LIMITED - now
ICON ENTERTAINMENT VACATION LIMITED
- 2013-04-18
07176243 27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-240,208 GBP2023-12-31
Officer
2010-12-16 ~ 2011-12-15
IIF 28 - Director → ME
14
Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-06 ~ dissolved
IIF 16 - Director → ME
15
12 Carthew Road, London, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
10 John Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2010-12-16 ~ 2011-12-15
IIF 24 - Director → ME
17
ICON HOME ENTERTAINMENT LIMITED
- now 03199944GOLDEN PRODUCTIONS LIMITED - 1999-09-09
16 Soho Square, London, England
Dissolved Corporate (25 parents)
Officer
2010-12-16 ~ 2011-12-15
IIF 27 - Director → ME
18
ICON UK DISTRIBUTION HOLDINGS LIMITED
- now 07036170NEWINCCO 951 LIMITED - 2010-01-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-11,567,109 GBP2023-06-26
Officer
2010-12-16 ~ 2011-12-15
IIF 7 - Director → ME
19
BURGINHALL 207 LIMITED - 1988-04-18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2010-12-16 ~ 2011-12-15
IIF 23 - Director → ME
20
MAJESTIC FILMS AND TELEVISION
- now 02693090MAJESTIC FILMS AND TELEVISION INTERNATIONAL - 1997-02-25
LINKFAVOUR LIMITED - 1992-04-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
-51,827 GBP2020-12-31
Officer
2010-12-16 ~ 2011-12-15
IIF 26 - Director → ME
21
BURGINHALL 537 LIMITED - 1991-05-30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
-68,468 GBP2023-12-31
Officer
2010-12-16 ~ 2011-12-15
IIF 25 - Director → ME
22
First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 35 - Has significant influence or control → OE
23
12 Carthew Road Hammersmith, London, England
Active Corporate (2 parents)
Equity (Company account)
147 GBP2023-08-29
Officer
2019-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
24
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
25
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-07-27 ~ now
IIF 14 - Director → ME
26
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,956 GBP2024-10-07
Officer
2023-03-08 ~ now
IIF 5 - Director → ME
27
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-03-08 ~ now
IIF 11 - Director → ME
28
C/o Embankment Films Limited Unit 626 The Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-170 GBP2024-03-31
Officer
2023-03-17 ~ dissolved
IIF 17 - Director → ME
29
First Floor St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
71 Ringstead Road, London, England
Active Corporate (5 parents)
Equity (Company account)
16,760 GBP2024-08-30
Officer
2024-08-19 ~ now
IIF 9 - Director → ME