INTERNATIONAL ASSET CONTROL LIMITED

Company summary

2 outstanding charges

Company number: 01279242
Status: DISSOLVED
Incorporated / age: 29 September 197633 years
Registered office: Corporate Secretarial Services L, 1 Park Place, Canary Wharf, London, E14 4HJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 20 September 2026 at 09:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Corporate Secretarial Services L, 1 Park Place, Canary Wharf, London, E14 4HJ
Nature of business
Motion picture & video distribution
Previous company names
MATTOCKGRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENYON, Amanda ACTIVE	Secretary	31 Jul 2002				15 Heron Court, Wilkins Close, Mitcham, Surrey, CR4 3SA
COLLINS, Guy Stanley ACTIVE	Director			England	January 1944	Barnwood, Esher Close, Esher, Surrey, KT10 9LL
COLLINS, Claudette RESIGNED	Secretary	15 Jul 1998	31 Dec 1999			66 Valiant House, Vicarage Crescent, London, SW11 3LX
COLLINS, Merete Lander RESIGNED	Secretary		10 Jul 1996			Barnwood, Esher Close, Esher, Surrey, KT10 9LL
MALKINSON, Keith RESIGNED	Secretary	07 Nov 2000	31 Jul 2002			12 Hillfield Road, London, NW6 1PZ
PHILBIN, Carol Ann RESIGNED	Secretary	31 Dec 1999	07 Nov 2000			12 Honor Oak Road, London, SE23 3SF
TAN, Selena RESIGNED	Secretary	10 Jul 1996	17 Jul 1998			41 Marius Road, Balham, London, SW17 7QU
COLLINS, Claudette RESIGNED	Director	15 Jul 1998	30 May 2002		July 1969	Manor Cottage, 24 Church Street, Esher, Surrey, KT10
COLLINS, Claudette RESIGNED	Director	11 Oct 1995	31 Oct 1997		July 1969	119 Albert Palace Mansions, Lurline Gardens, London, SW11 4DH
COLLINS, Merete Lander RESIGNED	Director	15 Jul 1998	08 Nov 2002		October 1943	Barnwood, Esher Close, Esher, Surrey, KT10 9LL
COLLINS, Merete Lander RESIGNED	Director		31 Oct 1997		October 1943	Barnwood, Esher Close, Esher, Surrey, KT10 9LL
JOHNSTON, Stephen Robert RESIGNED	Director	31 Oct 1997	17 Jul 1998		October 1948	3514 Multiview Drive, Los Angeles, Ca 90068, Usa
QUESTED, John RESIGNED	Director	31 Oct 1997	17 Jul 1998		September 1935	799 Washington Street, New York, Ny 10014, NY 10014, Usa
QUESTED, Nicholas RESIGNED	Director	31 Oct 1997	31 Oct 1997		November 1969	106 West 75th Street, New York, Ny 10023, Usa

KENYON, Amanda ACTIVE
Role: Secretary
Appointed on: 31 Jul 2002
Address: 15 Heron Court, Wilkins Close, Mitcham, Surrey, CR4 3SA

COLLINS, Guy Stanley ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1944
Address: Barnwood, Esher Close, Esher, Surrey, KT10 9LL

COLLINS, Claudette RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 31 Dec 1999
Address: 66 Valiant House, Vicarage Crescent, London, SW11 3LX

COLLINS, Merete Lander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 1996
Address: Barnwood, Esher Close, Esher, Surrey, KT10 9LL

MALKINSON, Keith RESIGNED
Role: Secretary
Appointed on: 07 Nov 2000
Resigned on: 31 Jul 2002
Address: 12 Hillfield Road, London, NW6 1PZ

PHILBIN, Carol Ann RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 07 Nov 2000
Address: 12 Honor Oak Road, London, SE23 3SF

TAN, Selena RESIGNED
Role: Secretary
Appointed on: 10 Jul 1996
Resigned on: 17 Jul 1998
Address: 41 Marius Road, Balham, London, SW17 7QU

COLLINS, Claudette RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 30 May 2002
Date of birth: July 1969
Address: Manor Cottage, 24 Church Street, Esher, Surrey, KT10

COLLINS, Claudette RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 31 Oct 1997
Date of birth: July 1969
Address: 119 Albert Palace Mansions, Lurline Gardens, London, SW11 4DH

COLLINS, Merete Lander RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 08 Nov 2002
Date of birth: October 1943
Address: Barnwood, Esher Close, Esher, Surrey, KT10 9LL

COLLINS, Merete Lander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: October 1943
Address: Barnwood, Esher Close, Esher, Surrey, KT10 9LL

JOHNSTON, Stephen Robert RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 17 Jul 1998
Date of birth: October 1948
Address: 3514 Multiview Drive, Los Angeles, Ca 90068, Usa

QUESTED, John RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 17 Jul 1998
Date of birth: September 1935
Address: 799 Washington Street, New York, Ny 10014, NY 10014, Usa

QUESTED, Nicholas RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Oct 1997
Date of birth: November 1969
Address: 106 West 75th Street, New York, Ny 10023, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.