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Companies/03199944

Icon Home Entertainment Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 138986911
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144333681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JL
Jonathan LackCurrent director
Appointed 2024-10-29 · 1 yr · Director
+39 others
JG
John GoreCurrent director
Appointed 2024-10-29 · 1 yr · Director
SP
Spencer PollardCurrent director
Appointed 2018-03-02 · 8 yrs · Director
+14 others
Show 20 historical appointments
JB
Jerome BoothResigned director
Resigned 2013-09-19 · 4 yrs · Director
NH
Norman HumphreyResigned director
Resigned 2013-09-19 · 3 yrs · Director
ID
Ian DawsonResigned director
Resigned 2013-09-19 · 4 yrs · Film Executive
AG
Aviv GiladiResigned director
Resigned 2012-02-20 · 1 yr · Film Executive
HG
Hugo GrumbarResigned director
Resigned 2010-12-16 · Film Executive
EO
Estelle OversResigned secretary
Resigned 2009-10-30 · 3 yrs
ST
Stewart TillResigned director
Resigned 2009-10-30 · 1 yr · Film Executive
MG
Mark GooderResigned director
Resigned 2008-02-05 · 1 yr · Film Executive
PR
Philip RymerResigned directorResigned secretary
Resigned 2008-02-05 · 1 yr · Solicitor
VC
Vicki ChristiansonResigned director
Resigned 2006-07-21 · 3 yrs · Coo
MB
Martin BighamResigned director
Resigned 2006-07-21 · 2 yrs · Film Technical Services
AM
Andrew MaysonResigned director
Resigned 2003-02-04 · 4 yrs · Chief Operating Officer
NH
Nicholas HillResigned director
Resigned 2001-05-08 · 3 yrs · Managing Director
BD
Bruce DaveyResigned director
Resigned 2001-05-08 · 8 yrs · Film Producer
RK
Ralph KampResigned director
Resigned 2000-08-30 · Cheif Executive
RM
Richard MoxonResigned director
Resigned 1996-05-13 · 2 yrs · Solicitor
WH
William HinshelwoodResigned directorResigned secretary
Resigned 1996-05-13 · 13 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active