Exclusive (Majestic) INTERNATIONAL
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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ICON ENTERTAINMENT INTERNATIONAL
| Company type | Private Unlimited Company, Active |
| Company Number | 03088982 |
| Record last updated | Friday, April 25, 2025 5:50:43 PM UTC |
| Official Address | 27 Old Gloucester Street London United Kingdom Wc1n3ax Holborn And Covent Garden There are 29,900 companies registered at this street |
| Locality | Holborn And Covent Gardenlondon |
| Region | CamdenLondon, England |
| Postal Code | WC1N3AX |
| Sector | Motion picture distribution activities |
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| Document Type | Publication date | Download link | |
| Registry | Jan 16, 2025 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 20, 2017 | Appointment of a person as Director | |
| Financials | Jan 23, 2017 | Annual accounts | |
| Registry | Sep 30, 2016 | Appointment of a woman as Director | |
| Registry | Aug 23, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Financials | Oct 14, 2015 | Annual accounts | |
| Registry | Sep 16, 2015 | Appointment of a person as Director | |
| Registry | Sep 16, 2015 | Appointment of a person as Director 2595688... | |
| Registry | Sep 14, 2015 | Change of registered office address | |
| Registry | Sep 14, 2015 | Resignation of one Secretary | |
| Registry | Sep 14, 2015 | Resignation of one Director | |
| Registry | Sep 14, 2015 | Resignation of one Director 2595688... | |
| Registry | Sep 14, 2015 | Appointment of a person as Secretary | |
| Registry | Sep 10, 2015 | Auditor's letter of resignation | |
| Registry | Sep 10, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Aug 20, 2015 | Notice of resolution removing auditors | |
| Registry | Aug 17, 2015 | Annual return | |
| Registry | Aug 14, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 14, 2015 | Three appointments: a person and 2 men | |
| Registry | Mar 20, 2015 | Registration of a charge / charge code | |
| Registry | Sep 22, 2014 | Change of registered office address | |
| Registry | Aug 29, 2014 | Annual return | |
| Registry | Aug 28, 2014 | Change of particulars for director | |
| Registry | Aug 28, 2014 | Change of particulars for director 2593467... | |
| Registry | Jul 20, 2014 | Change of particulars for corporate secretary | |
| Financials | Jul 4, 2014 | Annual accounts | |
| Registry | Oct 24, 2013 | Annual return | |
| Financials | Sep 16, 2013 | Annual accounts | |
| Registry | May 14, 2013 | Change of accounting reference date | |
| Registry | Apr 30, 2013 | Resignation of one Secretary | |
| Registry | Apr 30, 2013 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Change of registered office address | |
| Registry | Apr 30, 2013 | Appointment of a person as Secretary | |
| Registry | Apr 30, 2013 | Appointment of a person as Director | |
| Registry | Apr 30, 2013 | Appointment of a person as Director 7884158... | |
| Registry | Apr 24, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 24, 2013 | Statement of satisfaction of a charge / full / charge no 1 7884158... | |
| Registry | Apr 18, 2013 | Change of name certificate | |
| Registry | Apr 18, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Apr 18, 2013 | Company name change | |
| Registry | Apr 17, 2013 | Three appointments: a person and 2 men | |
| Financials | Nov 19, 2012 | Annual accounts | |
| Registry | Sep 4, 2012 | Resignation of one Director | |
| Registry | Sep 4, 2012 | Annual return | |
| Registry | Aug 14, 2012 | Resignation of one Film Executive and one Director (a man) | |
| Registry | Jun 1, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 2, 2012 | Change of registered office address | |
| Registry | Apr 15, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Apr 15, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7861956... | |
| Registry | Feb 27, 2012 | Resignation of one Director | |
| Registry | Feb 27, 2012 | Resignation of one Director 7860225... | |
| Registry | Feb 21, 2012 | Appointment of a person as Director | |
| Registry | Feb 20, 2012 | Appointment of a man as Director and Film Executive | |
| Registry | Feb 20, 2012 | Resignation of one Film Executive and one Director (a man) | |
| Registry | Dec 15, 2011 | Resignation of one Film Executive and one Director (a man) 3088... | |
| Financials | Sep 27, 2011 | Annual accounts | |
| Registry | Aug 31, 2011 | Annual return | |
| Registry | Jun 25, 2011 | Mortgage | |
| Registry | Jun 25, 2011 | Mortgage 7849460... | |
| Registry | Apr 7, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jan 7, 2011 | Appointment of a person as Director | |
| Registry | Jan 7, 2011 | Appointment of a person as Director 8521221... | |
| Registry | Dec 16, 2010 | Two appointments: 2 men | |
| Registry | Oct 28, 2010 | Mortgage | |
| Registry | Sep 6, 2010 | Annual return | |
| Registry | Aug 25, 2010 | Auditor's letter of resignation | |
| Registry | Jun 1, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 1, 2010 | Mortgage | |
| Registry | May 1, 2010 | Mortgage 7946948... | |
| Registry | Apr 27, 2010 | Change of registered office address | |
| Registry | Mar 30, 2010 | Change of accounting reference date | |
| Financials | Mar 30, 2010 | Annual accounts | |
| Registry | Mar 24, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Mar 15, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8540227... | |
| Registry | Mar 3, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Dec 2, 2009 | Resolution | |
| Registry | Dec 2, 2009 | Statement of companies objects | |
| Registry | Nov 17, 2009 | Mortgage | |
| Registry | Nov 16, 2009 | Appointment of a person as Secretary | |
| Registry | Nov 16, 2009 | Change of registered office address | |
| Registry | Nov 16, 2009 | Appointment of a person as Director | |
| Registry | Nov 16, 2009 | Resignation of one Director | |
| Registry | Nov 16, 2009 | Resignation of one Director 2030455... | |
| Registry | Nov 16, 2009 | Resignation of one Director | |
| Registry | Nov 16, 2009 | Resignation of one Director 2030455... | |
| Registry | Nov 12, 2009 | Memorandum of association | |
| Registry | Nov 5, 2009 | Resolution | |
| Registry | Oct 30, 2009 | Two appointments: a man and a woman | |
| Financials | Oct 30, 2009 | Annual accounts | |
| Registry | Oct 19, 2009 | Change of particulars for director | |
| Registry | Aug 18, 2009 | Annual return | |
| Registry | May 19, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Apr 7, 2009 | Resignation of a person | |
| Registry | Apr 7, 2009 | Resignation of a person 2596569... | |
| Registry | Mar 12, 2009 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Feb 13, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Nov 12, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 8233147... | |
| Registry | Nov 12, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
