| Company Name | Icon Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240053 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1996(27 years, 8 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Catherine Elizabeth Strathmore Kurtz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 08 June 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
| Director Name | Philippe Francois Pierre Couret |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 March 2000(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 June 2004) |
| Role | Uk Group Finance Director |
| Correspondence Address | Flat 9 1 Prince Of Wales Terrace London W8 5PG |
| Director Name | David Stuart Simpson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX |
| Director Name | David William West |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Role | Creative Services Director |
| Correspondence Address | 9 Hamilton Road Sidcup Kent DA15 7HB |
| Secretary Name | David Stuart Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX |
| Director Name | Paul Rayment |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 August 1999) |
| Role | Production Director |
| Correspondence Address | 58 Academy Drive Gillingham Kent ME7 3EJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 82 Baker Street London W1M 2AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 January 2004 | Application for striking-off (1 page) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 21 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 27 September 2002 | Director's particulars changed (1 page) |
| 27 September 2002 | Return made up to 20/08/02; full list of members (5 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (5 pages) |
| 15 December 2000 | Director's particulars changed (1 page) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 September 1999 | Return made up to 20/08/99; full list of members (7 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 September 1998 | Return made up to 20/08/98; no change of members
|
| 3 November 1997 | Return made up to 20/08/97; full list of members
|
| 3 November 1997 | Ad 20/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1996 | Incorporation (15 pages) |