ICA ENTERPRISES LIMITED

Overview

Company Name	ICA ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01461527
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICA ENTERPRISES LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is ICA ENTERPRISES LIMITED located?

Registered Office Address	12 Carlton House Terrace SW1Y 5AH London England
Undeliverable Registered Office Address	No

What were the previous names of ICA ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
ICA FILMS LIMITED	Apr 13, 2006	Apr 13, 2006
ICA PROJECTS LIMITED	Dec 31, 1981	Dec 31, 1981
PISCES FILM PRODUCTIONS LIMITED	Nov 16, 1979	Nov 16, 1979

What are the latest accounts for ICA ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ICA ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for ICA ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Aug 04, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Registered office address changed from PO Box SW1Y 5AH Ica Institute of Contemporary Arts the Mall London London SW1Y 5AH United Kingdom to 12 Carlton House Terrace London SW1Y 5AH on Jun 23, 2025	1 pages	AD01

Jun 16, 2025	Director's details changed for Mr Steve Wills on Jun 06, 2025	2 pages	CH01

Nov 22, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 16, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 30, 2022	Appointment of Ms Bengi Unsal as a director on Mar 01, 2022	2 pages	AP01

Sep 29, 2022	Termination of appointment of Robert Harold Ferrers Devereux as a director on Jan 24, 2022	1 pages	TM01

Sep 28, 2022	Termination of appointment of Stefan Kalmar as a director on Jul 31, 2021	1 pages	TM01

Sep 16, 2022	Appointment of Mr Steve Wills as a director on May 27, 2021	2 pages	AP01

Aug 10, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Notification of Institute of Contemporary Arts Limited as a person with significant control on Oct 27, 2016	2 pages	PSC02

Jun 28, 2021	Cessation of Donald Ashton Moore as a person with significant control on Oct 27, 2016	1 pages	PSC07

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Aug 11, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 30, 2019	Termination of appointment of Katharine Stout as a secretary on May 13, 2019	2 pages	TM02

Jul 30, 2019	Appointment of Mr Robert Harold Ferrers Devereux as a director on Jun 01, 2018	2 pages	AP01

Jun 28, 2019	Termination of appointment of Donald Ashton Moore as a director on Sep 12, 2018	1 pages	TM01

Jun 25, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ICA ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNSAL, Bengi Wharf Place E2 9BD London Flat 4a London Wharf England	Mar 01, 2022		Director	Wharf Place E2 9BD London Flat 4a London Wharf England	United Kingdom	Cypriot	1975-12	289142620001
WILLS, Steven Carlton House Terrace SW1Y 5AH London Institute Of Contemporary Arts, 12 United Kingdom	May 27, 2021		Director	Carlton House Terrace SW1Y 5AH London Institute Of Contemporary Arts, 12 United Kingdom	United Kingdom	British	1958-11	284303380002
MOIR, Alistair 79 Dudley Gardens W13 9LU London		Jan 27, 1995	Secretary	79 Dudley Gardens W13 9LU London		British		49459490001
RUBINSTEIN, Mark Gabriel 20 Clifton Terrace BN1 3HA Brighton East Sussex	Sep 19, 1995	Oct 18, 1996	Secretary	20 Clifton Terrace BN1 3HA Brighton East Sussex		British		72023480001
STOUT, Katharine Institute Of Contemporary Arts The Mall Sw1y 5ah SW1Y 5AH London Ica London United Kingdom	Apr 01, 2017	May 13, 2019	Secretary	Institute Of Contemporary Arts The Mall Sw1y 5ah SW1Y 5AH London Ica London United Kingdom				231349000001
WILCOX, Tomas Norman The Mall SW1Y 5AH London I.C.A	Sep 05, 2011	Mar 03, 2017	Secretary	The Mall SW1Y 5AH London I.C.A		British		164001500001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Oct 18, 1996	Sep 05, 2011	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jan 27, 1995	Sep 19, 1995	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
ADAMS, Mark 15 Glaserton Road N16 5QU London	Mar 30, 2006	Feb 26, 2010	Director	15 Glaserton Road N16 5QU London	England	British	1960-6	103158860001
DEVEREUX, Robert Harold Ferrers 12 Carlton House Terrace SW1Y 5AH London The Mall United Kingdom	Jun 01, 2018	Jan 24, 2022	Director	12 Carlton House Terrace SW1Y 5AH London The Mall United Kingdom	United Kingdom	British	1955-4	248115330001
DODD, Phillip 126 Shakspeare Walk N16 8TA London	Apr 01, 1997	Dec 31, 2004	Director	126 Shakspeare Walk N16 8TA London		British	1949-10	54226100001
ESHUN, Ekow Fenyi, Mr. Carlton House Terrace SW1Y 5AH London 12 United Kingdom	Nov 06, 2009	Feb 03, 2011	Director	Carlton House Terrace SW1Y 5AH London 12 United Kingdom	United Kingdom	British	1968-5	64935760003
FIELD, Simon 20 Landrock Road N8 9HL London		Jun 13, 1996	Director	20 Landrock Road N8 9HL London	England	British	1946-2	19633920001
FLOOD, Michael 153 Ealing Road TW8 0LF Brentford Middlesex		Jan 31, 1997	Director	153 Ealing Road TW8 0LF Brentford Middlesex		British	1945-5	19633930001
KALMAR, Stefan Institute Of Contemporary Arts The Mall Sw1y 5ah SW1Y 5AH London Ica London United Kingdom	Nov 23, 2016	Jul 31, 2021	Director	Institute Of Contemporary Arts The Mall Sw1y 5ah SW1Y 5AH London Ica London United Kingdom	England	German	1970-4	231351190001
LEVISON, Charles John Cuthbertson 86 Lansdowne Road W11 2LS London		Jan 29, 1996	Director	86 Lansdowne Road W11 2LS London		British	1941-11	76794220004
MACDONALD, Mairi 7 Lysia Street SW6 6NF London	May 21, 2001	Nov 30, 2005	Director	7 Lysia Street SW6 6NF London		British	1946-4	42928890001
MOIR, Alistair 79 Dudley Gardens W13 9LU London		Jan 27, 1995	Director	79 Dudley Gardens W13 9LU London		British	1949-10	49459490001
MOORE, Donald Ashton Institute Of Contemporary Arts The Mall Sw1y 5ah SW1Y 5AH London Ica London United Kingdom	Oct 27, 2016	Sep 12, 2018	Director	Institute Of Contemporary Arts The Mall Sw1y 5ah SW1Y 5AH London Ica London United Kingdom	England	British	1951-1	231464070001
MOUNT, John James 1 Cosway Mansions Cosway Street NW1 6UE London	Dec 19, 1996	Oct 10, 1997	Director	1 Cosway Mansions Cosway Street NW1 6UE London		British	1956-5	54226410001
MUIR, Gregor Francis Carlton House Terrace SW1Y 5AH London 12 Uk	Dec 08, 2011	Dec 02, 2016	Director	Carlton House Terrace SW1Y 5AH London 12 Uk	Great Britain	British	1964-11	166735680001
MYNERS, Alison Agnes Isabel, Lady Carlton House Terrace SW1Y 5AH London 12 Uk	Dec 08, 2011	Oct 27, 2016	Director	Carlton House Terrace SW1Y 5AH London 12 Uk	United Kingdom	British	1959-11	112230900001
PERRICONE, Guy Robert 27 Shawfield Street SW3 4BA London	Sep 29, 2005	Nov 06, 2009	Director	27 Shawfield Street SW3 4BA London	England	Italian	1962-7	183453860001
ROSENTHAL, Thomas Gabriel 167 Gloucester Avenue NW1 8LA London	May 08, 1997	Jul 12, 1999	Director	167 Gloucester Avenue NW1 8LA London		British	1935-7	13417480001
ROSS, Tessa Sarah 124 Horseferry Road SW1P 2TX London	Nov 17, 2008	Dec 08, 2011	Director	124 Horseferry Road SW1P 2TX London		British	1961-7	125048030001
ROTHSCHILD, Hannah Mary, The Hon W9	Apr 14, 2008	Oct 29, 2008	Director	W9	United Kingdom	British	1962-5	20432910004
RUBINSTEIN, Hilary Harold 61 Clarendon Road W11 4JE London		Aug 01, 1992	Director	61 Clarendon Road W11 4JE London		British	1926-4	3518720001
RUBINSTEIN, Mark Gabriel 20 Clifton Terrace BN1 3HA Brighton East Sussex	Sep 19, 1995	Oct 18, 1996	Director	20 Clifton Terrace BN1 3HA Brighton East Sussex	England	British	1961-5	72023480001
STEWART, Ian Charles 28 Nicosia Road SW18 3RN London	May 11, 1998	Jan 01, 2007	Director	28 Nicosia Road SW18 3RN London		British	1958-8	65855070002
TAIT, Archibald John Morrison 24 Whitehall Park Road W4 3NE London		Sep 12, 1997	Director	24 Whitehall Park Road W4 3NE London		British	1952-3	1014070001
WARREN, Andrew Curtis 26 Rossetti Gardens Mansions Flood Street SW3 5QX London	Jan 01, 2007	Nov 29, 2007	Director	26 Rossetti Gardens Mansions Flood Street SW3 5QX London		British	1958-8	71534120003
WENHAM, Brian George Red Cottage Wey Road KT13 8HW Weybridge Surrey	Sep 01, 1993	May 08, 1997	Director	Red Cottage Wey Road KT13 8HW Weybridge Surrey		British	1937-2	1252580001
WYVER, John Frederick 19-20 Rheidol Mews Islington N11 8NU London	Sep 01, 1993	Mar 11, 1998	Director	19-20 Rheidol Mews Islington N11 8NU London		British	1955-5	44406900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICA ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Donald Ashton Moore

Oct 27, 2016

Institute Of Contemporary Arts

The Mall

SW1Y 5AH

SW1Y 5AH London

Ica

London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Institute Of Contemporary Arts Limited

Oct 27, 2016

The Mall

SW1Y 5AH London

The Mall, London

England

Legal Form	A Registered Charity And Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	Charities Act And Companies Act
Place Registered	Companies House
Registration Number	00444351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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