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 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
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)
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 |