1
12 Hazelmere Road, London
Active Corporate (14 parents)
Officer
2018-04-09 ~ now
IIF 12 - Director → ME
1999-12-06 ~ 2001-09-01
IIF 38 - 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 40 - 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 9 - Director → ME
4
Little Ashlake, Ashlake Copse Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 5 - 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 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 16 - 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 18 - 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 20 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - 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 29 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 6 - 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 39 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 8 - 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 30 - 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 36 - Director → ME
14
Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-06 ~ dissolved
IIF 24 - Director → ME
15
12 Carthew Road, London, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 32 - 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 35 - Director → ME
18
ICON UK DISTRIBUTION HOLDINGS LIMITED
- now 07036170NEWINCCO 951 LIMITED - 2010-01-06
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 15 - Director → ME
19
BURGINHALL 207 LIMITED - 1988-04-18
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2010-12-16 ~ 2011-12-15
IIF 31 - 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 34 - Director → ME
21
BURGINHALL 537 LIMITED - 1991-05-30
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 33 - 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 21 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 4 - 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 10 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - 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 23 - 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 22 - 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 13 - 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 19 - 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 25 - 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 28 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 17 - Director → ME