Eikon Group Limited

Company Name	Eikon Group Limited
Company Status	Active
Company Number	08565076
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 11 months ago)
Previous Name	Starware Ltd

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Peter David Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Richard Mark Fish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Jonathan Frank David Gardner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Russell James Wetherell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Colin James Granger
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(4 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Investment Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Adrian Francis McCarten
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Laurence James Claydon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 July 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Meadle Aylesbury Buckinghamshire HP17 9UD

Director Name	Mr Richard Corne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 26 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.eikongroup.co.uk

Location

Registered Address	12 Golden Square London W1F 9JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Russell Wetherell 9.09% Ordinary
713 at £1	James Whittesey 6.48% Ordinary
3.1k at £1	Richard Corne 27.87% Ordinary
2.8k at £1	Peter Wright 25.04% Ordinary
1.7k at £1	Jonathan Gardner 15.76% Ordinary
1.7k at £1	Richard Fish 15.76% Ordinary

Financials

Year	2014
Net Worth	£469,145
Cash	£48,363
Current Liabilities	£557,942

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 3 days from now)

Charges

19 March 2020	Delivered on: 24 March 2020 Persons entitled: Hsbc UK Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
23 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
11 October 2019	Delivered on: 16 October 2019 Persons entitled: Tenzing Private Equity LLP as Security Trustee Classification: A registered charge Outstanding
26 March 2018	Delivered on: 3 April 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: All shares held by eikon group limited in the capital of: (1) eikon limited (company number 8773093); (2) eikon innovation limited (company number 8773151); and (3) ei-kdm limited (company number 10344914). Outstanding
26 March 2018	Delivered on: 3 April 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
21 June 2016	Delivered on: 23 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 October 2023	Registration of charge 085650760007, created on 20 October 2023 (63 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
3 May 2023	Full accounts made up to 31 October 2022 (33 pages)
3 November 2022	Full accounts made up to 31 October 2021 (33 pages)
4 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
27 October 2021	Full accounts made up to 31 October 2020 (31 pages)
18 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
18 August 2021	Satisfaction of charge 085650760002 in full (1 page)
18 August 2021	Satisfaction of charge 085650760003 in full (1 page)
15 February 2021	Confirmation statement made on 17 September 2020 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 October 2019 (34 pages)
18 August 2020	Appointment of Mr Adrian Francis Mccarten as a director on 1 November 2019 (2 pages)
9 July 2020	Director's details changed for Mr Peter David Wright on 9 July 2020 (2 pages)
9 July 2020	Director's details changed for Mr Richard Corne on 9 July 2020 (2 pages)
24 March 2020	Registration of charge 085650760006, created on 19 March 2020 (23 pages)
23 December 2019	Registration of charge 085650760005, created on 23 December 2019 (61 pages)
21 October 2019	Registered office address changed from 64 Baker Street London W1U 7GB to 12 Golden Square London W1F 9JE on 21 October 2019 (1 page)
16 October 2019	Registration of charge 085650760004, created on 11 October 2019 (62 pages)
1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 October 2018 (28 pages)
25 October 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
1 August 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
5 April 2018	Notification of Eikon Holdco Limited as a person with significant control on 26 March 2018 (2 pages)
4 April 2018	Cessation of Peter David Wright as a person with significant control on 26 March 2018 (1 page)
4 April 2018	Notification of Richard Corne as a person with significant control on 6 April 2016 (2 pages)
4 April 2018	Cessation of Richard Corne as a person with significant control on 26 March 2018 (1 page)
3 April 2018	Registration of charge 085650760003, created on 26 March 2018 (14 pages)
3 April 2018	Registration of charge 085650760002, created on 26 March 2018 (20 pages)
28 March 2018	Appointment of Mr Colin James Granger as a director on 26 March 2018 (2 pages)
6 March 2018	Cancellation of shares. Statement of capital on 20 December 2017 GBP 10,289 (4 pages)
6 March 2018	Purchase of own shares. (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 October 2016	Director's details changed for Mr Jonathan Frank David Gardner on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Jonathan Frank David Gardner on 21 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 October 2016	Director's details changed for Mr Russell James Wetherell on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Russell James Wetherell on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Richard Mark Fish on 21 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 October 2016	Director's details changed for Mr Richard Mark Fish on 21 October 2016 (2 pages)
1 August 2016	Satisfaction of charge 085650760001 in full (1 page)
1 August 2016	Satisfaction of charge 085650760001 in full (1 page)
23 June 2016	Registration of charge 085650760001, created on 21 June 2016 (18 pages)
23 June 2016	Registration of charge 085650760001, created on 21 June 2016 (18 pages)
24 December 2015	Purchase of own shares. (3 pages)
24 December 2015	Purchase of own shares. (3 pages)
24 December 2015	Purchase of own shares. (3 pages)
24 December 2015	Purchase of own shares. (3 pages)
24 December 2015	Purchase of own shares. (3 pages)
24 December 2015	Purchase of own shares. (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 November 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 11,057.00 (4 pages)
30 November 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 11,268.00 (4 pages)
30 November 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 11,057.00 (4 pages)
30 November 2015	Statement of capital following an allotment of shares on 11 March 2015 GBP 11,268.00 (4 pages)
30 November 2015	Cancellation of shares. Statement of capital on 7 May 2015 GBP 10,902.00 (4 pages)
30 November 2015	Cancellation of shares. Statement of capital on 8 March 2015 GBP 10,555.00 (4 pages)
30 November 2015	Cancellation of shares. Statement of capital on 8 March 2015 GBP 10,555.00 (4 pages)
30 November 2015	Cancellation of shares. Statement of capital on 7 May 2015 GBP 10,902.00 (4 pages)
18 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 11,002 (8 pages)
18 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 11,002 (8 pages)
25 March 2015	Purchase of own shares. (4 pages)
25 March 2015	Purchase of own shares. (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 March 2015	Previous accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
9 March 2015	Previous accounting period extended from 30 June 2014 to 31 October 2014 (1 page)
3 March 2015	Cancellation of shares. Statement of capital on 9 February 2015 GBP 10,766 (4 pages)
3 March 2015	Cancellation of shares. Statement of capital on 9 February 2015 GBP 10,766 (4 pages)
3 March 2015	Cancellation of shares. Statement of capital on 9 February 2015 GBP 10,766 (4 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 11,189 (8 pages)
31 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 11,189 (8 pages)
1 August 2014	Termination of appointment of Laurence James Claydon as a director on 30 July 2014 (1 page)
1 August 2014	Termination of appointment of Laurence James Claydon as a director on 30 July 2014 (1 page)
4 June 2014	Appointment of Mr Jonathan Frank David Gardner as a director (2 pages)
4 June 2014	Appointment of Mr Richard Corne as a director (2 pages)
4 June 2014	Appointment of Mr Laurence James Claydon as a director (2 pages)
4 June 2014	Appointment of Mr Jonathan Frank David Gardner as a director (2 pages)
4 June 2014	Appointment of Mr Richard Mark Fish as a director (2 pages)
4 June 2014	Appointment of Mr Russell James Wetherell as a director (2 pages)
4 June 2014	Appointment of Mr Richard Corne as a director (2 pages)
4 June 2014	Appointment of Mr Richard Mark Fish as a director (2 pages)
4 June 2014	Appointment of Mr Russell James Wetherell as a director (2 pages)
4 June 2014	Appointment of Mr Laurence James Claydon as a director (2 pages)
15 November 2013	Company name changed starware LTD\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-25 (2 pages)
15 November 2013	Company name changed starware LTD\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-25 (2 pages)
5 November 2013	Change of name notice (2 pages)
5 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-25 (1 page)
5 November 2013	Change of name notice (2 pages)
5 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-25 (1 page)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (3 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (3 pages)
17 September 2013	Registered office address changed from Byways Toys Hill Westerham TN16 1QE England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Byways Toys Hill Westerham TN16 1QE England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 64 Baker Street London W1U 7GB England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 64 Baker Street London W1U 7GB England on 17 September 2013 (1 page)
9 September 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
9 September 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
9 September 2013	Appointment of Mr Peter David Wright as a director (2 pages)
9 September 2013	Appointment of Mr Peter David Wright as a director (2 pages)
9 September 2013	Termination of appointment of Waris Khan as a director (1 page)
9 September 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
9 September 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
9 September 2013	Termination of appointment of Waris Khan as a director (1 page)
11 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Eikon Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London