EIKON GROUP LIMITED

12 GOLDEN SQUARE, LONDON  W1F 9JE
  • Active
  • Private Limited Company
  • Company No. 08565076
  • Last Updated: 01 Mar 2024

Company Profile

EIKON GROUP LIMITED was incorporated on Tuesday, June 11, 2013 as a Private Limited Company with registered address in LONDON. EIKON GROUP LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 11 years 3 months and 9 days.

Name EIKON GROUP LIMITED
Company number 08565076
Company type Private Limited Company
Incorporation date 11 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 12 GOLDEN SQUARE
LONDON
W1F 9JE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Eikon Holdco Limited Baker Street, W1U 7GB Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter David Wright Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
significant influence or control
Mr Richard Corne Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
EIKON GROUP LIMITED 11 Jun 2013
STARWARE LTD 15 Nov 2013