EIKON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EIKON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EIKON GROUP LIMITED was incorporated 11 years ago on 11/06/2013 and has the registered number: 08565076. The accounts status is FULL and accounts are next due on 31/07/2024.

EIKON GROUP LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

12 GOLDEN SQUARE
LONDON
W1F 9JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STARWARE LTD (until 15/11/2013)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID WRIGHT Oct 1965 British Director 2013-09-09 CURRENT
MR RUSSELL JAMES WETHERELL Mar 1977 British Director 2014-05-22 CURRENT
MR ADRIAN FRANCIS MCCARTEN Aug 1972 British Director 2019-11-01 CURRENT
MR COLIN JAMES GRANGER Aug 1981 British Director 2018-03-26 CURRENT
MR JONATHAN FRANK DAVID GARDNER Nov 1971 British Director 2014-05-22 CURRENT
MR RICHARD MARK FISH Jun 1974 British Director 2014-05-22 CURRENT
NOMINEE SECRETARY LTD Corporate Secretary 2013-06-11 UNTIL 2013-09-09 RESIGNED
MR WARIS KHAN Feb 1979 Pakistani Director 2013-06-11 UNTIL 2013-09-09 RESIGNED
MR RICHARD CORNE Apr 1961 British Director 2014-05-22 UNTIL 2024-02-26 RESIGNED
MR LAURENCE JAMES CLAYDON Apr 1973 British Director 2014-05-22 UNTIL 2014-07-30 RESIGNED
NOMINEE DIRECTOR LTD Corporate Director 2013-06-11 UNTIL 2013-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eikon Holdco Limited 2018-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter David Wright 2016-04-06 - 2018-03-26 10/1965 London   Significant influence or control
Mr Richard Corne 2016-04-06 - 2018-03-26 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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