EG

EIKON GROUP LIMITED

Active

Company number 08565076

London, England · Incorporated 11 June 2013

12 Golden Square, London, W1F 9JE, England

Motion picture, video and television programme post-production activities · SIC 59120


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARWARE LTD · 11 June 2013 – 15 November 2013

Previous registered addresses

64 Baker Street London W1U 7GB · until 21 October 2019

64 Baker Street London W1U 7GB England · until 17 September 2013

Byways Toys Hill Westerham TN16 1QE England · until 17 September 2013

Suite B 29 Harley Street London W1G 9QR England · until 9 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 November 2019
GC
26 March 2018
FR
22 May 2014
22 May 2014
22 May 2014
WP
9 September 2013
CL
CLAYDON, Laurence James
Director · Resigned
22 May 2014
CR
CORNE, Richard
Director · Resigned
22 May 2014
NS
NOMINEE SECRETARY LTD
Corporate Secretary · Resigned
11 June 2013
KW
KHAN, Waris, Mr.
Director · Resigned
11 June 2013
ND
NOMINEE DIRECTOR LTD
Corporate Director · Resigned
11 June 2013

Persons with significant control

PS
Eikon Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Small
Accounts
1 August 2018 View
Resolution
Resolution
12 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Capital Cancellation Shares
Capital
6 March 2018 View
Capital Return Purchase Own Shares
Capital
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Capital Return Purchase Own Shares
Capital
24 December 2015 View
Capital Return Purchase Own Shares
Capital
24 December 2015 View
Capital Return Purchase Own Shares
Capital
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Capital Cancellation Shares
Capital
30 November 2015 View
Capital Cancellation Shares
Capital
30 November 2015 View
Capital Cancellation Shares
Capital
30 November 2015 View
Capital Allotment Shares
Capital
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Capital Return Purchase Own Shares
Capital
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
9 March 2015 View
Capital Cancellation Shares
Capital
3 March 2015 View
Resolution
Resolution
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Certificate Change Of Name Company
Change Of Name
15 November 2013 View
Resolution
Resolution
5 November 2013 View
Change Of Name Notice
Change Of Name
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Incorporation Company
Incorporation
11 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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