1
49 GORDON ROAD W5 RESIDENTS ASSOCIATION LIMITED
03288655 49 Gordon Road, Ealing, London
Active Corporate (8 parents)
Equity (Company account)
4,000 GBP2024-12-31
Officer
1996-12-06 ~ 2022-12-04
IIF 15 - Director → ME
2
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 ~ 2012-08-14
IIF 21 - Director → ME
3
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 ~ 2012-08-14
IIF 23 - Director → ME
4
C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2020-09-17 ~ now
IIF 10 - Director → ME
IIF 5 - Director → ME
5
C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2018-09-05 ~ now
IIF 11 - Director → ME
IIF 4 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 John Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2010-12-16 ~ 2012-08-14
IIF 19 - Director → ME
2013-09-19 ~ 2018-03-02
IIF 16 - Director → ME
7
ICON HOME ENTERTAINMENT LIMITED
- now 03199944GOLDEN PRODUCTIONS LIMITED - 1999-09-09
16 Soho Square, London, England
Dissolved Corporate (25 parents)
Officer
2013-09-19 ~ 2018-03-02
IIF 17 - Director → ME
2010-12-16 ~ 2012-08-14
IIF 22 - Director → ME
8
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 ~ 2012-02-20
IIF 14 - Director → ME
9
INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED
07599348 C/o Lee & Thompson Llp 4 Gees Court, St Christophers Place, London
Dissolved Corporate (12 parents)
Officer
2011-04-11 ~ dissolved
IIF 27 - Director → ME
10
K. AND J. DAWSON (THREAPWOOD) LIMITED
01275028 Dane Heights, Clay Lake, Endon, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
1993-03-31 ~ dissolved
IIF 13 - Director → ME
11
BURGINHALL 207 LIMITED - 1988-04-18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2010-12-16 ~ 2012-08-14
IIF 24 - Director → ME
12
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 ~ 2012-08-14
IIF 20 - Director → ME
13
NEW SPARTA FILM DISTRIBUTION LIMITED
08696454 Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,714,486 GBP2017-12-31
Officer
2013-09-19 ~ 2018-10-10
IIF 25 - Director → ME
14
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 ~ 2012-08-14
IIF 18 - Director → ME
15
38 Goring Road, Steyning, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 8 - Director → ME
16
39a Norland Square, Holland Park, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-05 ~ 2018-08-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-63,394 GBP2024-02-29
Officer
2019-02-05 ~ now
IIF 3 - Director → ME
2018-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE