Eikon Limited

Company Name	Eikon Limited
Company Status	Dissolved
Company Number	08773093
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)

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	Closed
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Scords Lane Toys Hill Kent TN16 1QE

Director Name	Mr Richard Corne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 June 2021)
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	Closed
Appointed	22 March 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 June 2021)
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	Closed
Appointed	22 March 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 June 2021)
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	Closed
Appointed	22 March 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Eikon Group Ltd (Corporation)
Status	Closed
Appointed	13 November 2013(same day as company formation)
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

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

1 at £1	Eikon Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

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 Outstanding

Filing History

16 March 2021	First Gazette notice for voluntary strike-off (1 page)
9 March 2021	Application to strike the company off the register (2 pages)
26 January 2021	Compulsory strike-off action has been discontinued (1 page)
25 January 2021	Accounts for a dormant company made up to 31 October 2019 (9 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 January 2020	Confirmation statement made on 13 November 2019 with no updates (3 pages)
21 October 2019	Registered office address changed from 1st Floor 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 087730930002, created on 11 October 2019 (62 pages)
3 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
16 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 May 2018	Memorandum and Articles of Association (42 pages)
18 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 April 2018	Registration of charge 087730930001, created on 26 March 2018 (20 pages)
22 March 2018	Appointment of Mr Richard Mark Fish as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Jonathan Frank David Gardner as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Russell James Wetherell as a director on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Jonathan Frank David Gardner on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Richard Corne as a director on 22 March 2018 (2 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 December 2016	Second filing of Confirmation Statement dated 13/11/2016 (17 pages)
19 December 2016	Second filing of Confirmation Statement dated 13/11/2016 (17 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 19/12/2016 (6 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 19/12/2016 (6 pages)
1 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 March 2015	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
10 March 2015	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Director's details changed for Starware Ltd on 15 November 2013 (1 page)
3 December 2014	Director's details changed for Starware Ltd on 15 November 2013 (1 page)
3 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (48 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (48 pages)

Eikon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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