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Company Information for

ICON FILMS LIMITED

2ND FLOOR FRONT, EMBASSY HOUSE, QUEENS AVENUE, BRISTOL, BS8 1SB,
Company Registration Number
03081973
Private Limited Company
Active

Company Overview

About Icon Films Ltd
ICON FILMS LIMITED was founded on 1995-07-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Icon Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICON FILMS LIMITED
 
Legal Registered Office
2ND FLOOR FRONT, EMBASSY HOUSE
QUEENS AVENUE
BRISTOL
BS8 1SB
Other companies in BS1
 
Filing Information
Company Number 03081973
Company ID Number 03081973
Date formed 1995-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664337620  
Last Datalog update: 2024-05-05 10:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICON FILMS LIMITED
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Companies with same name ICON FILMS LIMITED
The following companies were found which have the same name as ICON FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ICON FILMS LLC 609 GREENWICH STREET STE 801 New York NEW YORK NY 10014 Active Company formed on the 2000-09-28
ICON FILMS INCORPORATED California Unknown

Company Officers of ICON FILMS LIMITED

Current Directors
Officer Role Date Appointed
LAURA PERELLA MARSHALL
 Company Secretary 1995-07-20
LAURA PERELLA MARSHALL
 Director 1995-07-20
PETER HENRY MARSHALL
 Director 1995-07-20
Laura Marshall
 Director
Peter Marshall
 Director
Laura Marshall
 Shareholder
Peter Marshall
 Shareholder
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-07-20 1995-07-20
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-07-20 1995-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA PERELLA MARSHALL SMV TRUSTEE COMPANY LIMITED Director 2017-12-08 CURRENT 2016-12-19 Active
LAURA PERELLA MARSHALL PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
LAURA PERELLA MARSHALL BRISTOL DREAMERS LIMITED Director 2013-03-07 CURRENT 2013-01-18 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030819730002
2023-09-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 3rd Floor College House College Green Bristol BS1 5SP
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-02-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 030819730002
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-06Alaska Department of State (entity ID 10084570): Peter Marshall declared as Director
2018-06-06Alaska Department of State (entity ID 10084570): Laura Marshall declared as Director
2018-06-06Alaska Department of State (entity ID 10084570): Peter Marshall declared as Shareholder
2018-06-06Alaska Department of State (entity ID 10084570): Laura Marshall declared as Shareholder
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09SH02Sub-division of shares on 2017-03-22
2017-03-30RES12VARYING SHARE RIGHTS AND NAMES
2017-03-30RES01ADOPT ARTICLES 30/03/17
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-27MG01Particulars of a mortgage or charge / charge no: 1
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-09AR0120/07/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0120/07/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 1-2 Fitzroy Terrace Bristol BS6 6TF
2010-08-05AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for Mr Peter Henry Marshall on 2009-10-01
2009-11-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-11353LOCATION OF REGISTER OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 1-2 FITZROY TERRACE BRISTOL BS9 6TF
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-17363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 CHESTERFIELD BUILDING WESTBOURNE PLACE BRISTOL AVON BS8 1RU
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-31363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-21363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/99
1999-09-07363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/98
1998-10-21363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-08-08363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-08-07ELRESS386 DISP APP AUDS 24/07/96
1996-08-07ELRESS369(4) SHT NOTICE MEET 24/07/96
1996-08-07363sRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-08-07ELRESS252 DISP LAYING ACC 24/07/96
1996-08-07ELRESS366A DISP HOLDING AGM 24/07/96
1996-08-07ELRESS80A AUTH TO ALLOT SEC 24/07/96
1995-08-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-08-3088(2)RAD 20/07/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-26288NEW DIRECTOR APPOINTED
1995-07-26287REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 1072555 ACTIVE 2018-05-17 2018-12-31 Business licence. Registered mailing address: ICON FILMS, 32-36 COLLEGE GREEN, , , . Registered physical address: ICON FILMS, 32-36 COLLEGE GREEN, , ,

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICON FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-27 Satisfied CREATIVE ENGLAND LIMITED
Intangible Assets
Patents
We have not found any records of ICON FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICON FILMS LIMITED
Trademarks
We have not found any records of ICON FILMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ICON FILMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-11-18 GBP £8,770 Contributions to Organisations
Bath & North East Somerset Council 2015-05-08 GBP £39,581 Contributions to Organisations
Bath & North East Somerset Council 2014-10-01 GBP £3,145 Contributions to Organisations
Bath & North East Somerset Council 2014-09-18 GBP £3,145 Contributions to Organisations
Broxbourne Council 2014-04-01 GBP £1,160

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ICON FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
ALASKA MEDIA PROS, LLC, ALASKA AK 99516 10084570 Alaska Department Commerce, Community & Economic Development 2018-05-17

Import/Export of Goods
Goods imported/exported by ICON FILMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2018-03-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2016-04-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-10-0085234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-06-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICON FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICON FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS8 1SB