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Company Information for

EIKON GROUP LIMITED

12 GOLDEN SQUARE, LONDON, W1F 9JE,
Company Registration Number
08565076
Private Limited Company
Active

Company Overview

About Eikon Group Ltd
EIKON GROUP LIMITED was founded on 2013-06-11 and has its registered office in London. The organisation's status is listed as "Active". Eikon Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EIKON GROUP LIMITED
 
Legal Registered Office
12 GOLDEN SQUARE
LONDON
W1F 9JE
Other companies in W1U
 
Previous Names
STARWARE LTD15/11/2013
Filing Information
Company Number 08565076
Company ID Number 08565076
Date formed 2013-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB170351436  GB293110621  
Last Datalog update: 2023-11-06 14:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIKON GROUP LIMITED
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Companies with same name EIKON GROUP LIMITED
The following companies were found which have the same name as EIKON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EIKON GROUP HOLDING LTD 837 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5SQ Active Company formed on the 2003-01-09
EIKON GROUP PTY LTD WA 6450 Active Company formed on the 2012-09-20

Company Officers of EIKON GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CORNE
 Director 2014-05-22
RICHARD MARK FISH
 Director 2014-05-22
JONATHAN FRANK DAVID GARDNER
 Director 2014-05-22
COLIN JAMES GRANGER
 Director 2018-03-26
RUSSELL JAMES WETHERELL
 Director 2014-05-22
PETER DAVID WRIGHT
 Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE JAMES CLAYDON
 Director 2014-05-22 2014-07-30
NOMINEE SECRETARY LTD
 Company Secretary 2013-06-11 2013-09-09
WARIS KHAN
 Director 2013-06-11 2013-09-09
NOMINEE DIRECTOR LTD
 Director 2013-06-11 2013-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CORNE EIKON LIMITED Director 2018-03-22 CURRENT 2013-11-13 Active - Proposal to Strike off
RICHARD CORNE EI-KDM LIMITED Director 2018-03-22 CURRENT 2016-08-24 Active
RICHARD CORNE EIKON INNOVATION LIMITED Director 2018-03-22 CURRENT 2013-11-13 Active - Proposal to Strike off
RICHARD CORNE EIKON HOLDCO LIMITED Director 2018-03-16 CURRENT 2017-11-16 Active
COLIN JAMES GRANGER EIKON HOLDCO LIMITED Director 2018-03-26 CURRENT 2017-11-16 Active
COLIN JAMES GRANGER 36 NETHERFORD ROAD RTM COMPANY LTD Director 2017-10-04 CURRENT 2017-10-04 Active
COLIN JAMES GRANGER SPRINGBOARD RESEARCH HOLDINGS LIMITED Director 2016-11-08 CURRENT 2014-07-16 Active
COLIN JAMES GRANGER OVAL (2292) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-07-19
COLIN JAMES GRANGER MILESTONE CAPITAL (UK) HOLDINGS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2016-07-19
COLIN JAMES GRANGER CJG ADVISORY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
RUSSELL JAMES WETHERELL EIKON LIMITED Director 2018-03-22 CURRENT 2013-11-13 Active - Proposal to Strike off
RUSSELL JAMES WETHERELL EI-KDM LIMITED Director 2018-03-22 CURRENT 2016-08-24 Active
RUSSELL JAMES WETHERELL EIKON INNOVATION LIMITED Director 2018-03-22 CURRENT 2013-11-13 Active - Proposal to Strike off
RUSSELL JAMES WETHERELL EIKON HOLDCO LIMITED Director 2018-03-16 CURRENT 2017-11-16 Active
RUSSELL JAMES WETHERELL GLENTON MEWS MANAGEMENT COMPANY LIMITED Director 2014-09-01 CURRENT 2012-04-26 Active
PETER DAVID WRIGHT EI-KDM LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
PETER DAVID WRIGHT EIKON LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
PETER DAVID WRIGHT EIKON INNOVATION LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-21REGISTRATION OF A CHARGE / CHARGE CODE 085650760007
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/10/22
2022-11-03AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-10-04CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085650760003
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-08-18AP01DIRECTOR APPOINTED MR ADRIAN FRANCIS MCCARTEN
2020-07-09CH01Director's details changed for Mr Richard Corne on 2020-07-09
2020-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085650760006
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085650760005
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 64 Baker Street London W1U 7GB
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085650760004
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-12RES01ADOPT ARTICLES 12/04/18
2018-04-05PSC02Notification of Eikon Holdco Limited as a person with significant control on 2018-03-26
2018-04-04PSC07CESSATION OF RICHARD CORNE AS A PSC
2018-04-04PSC07CESSATION OF PETER DAVID WRIGHT AS A PSC
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CORNE
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085650760002
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085650760003
2018-03-28AP01DIRECTOR APPOINTED MR COLIN JAMES GRANGER
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 10289
2018-03-06SH06Cancellation of shares. Statement of capital on 2017-12-20 GBP 10,289
2018-03-06SH03Purchase of own shares
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-06-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES WETHERELL / 21/10/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK DAVID GARDNER / 21/10/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK FISH / 21/10/2016
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 11002
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085650760001
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085650760001
2015-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-03AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-30SH0607/05/15 STATEMENT OF CAPITAL GBP 10902.00
2015-11-30SH0607/04/15 STATEMENT OF CAPITAL GBP 11057.00
2015-11-30SH0608/03/15 STATEMENT OF CAPITAL GBP 10555.00
2015-11-30SH0111/03/15 STATEMENT OF CAPITAL GBP 11268.00
2015-11-30SH0607/05/15 STATEMENT OF CAPITAL GBP 10902.00
2015-11-30SH0607/04/15 STATEMENT OF CAPITAL GBP 11057.00
2015-11-30SH0608/03/15 STATEMENT OF CAPITAL GBP 10555.00
2015-11-30SH0111/03/15 STATEMENT OF CAPITAL GBP 11268.00
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 11002
2015-11-18AR0117/09/15 FULL LIST
2015-03-25SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-24AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-09AA01PREVEXT FROM 30/06/2014 TO 31/10/2014
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 10766
2015-03-03SH0609/02/15 STATEMENT OF CAPITAL GBP 10766
2014-11-07RES01ADOPT ARTICLES 20/10/2014
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 11189
2014-10-31AR0117/09/14 FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLAYDON
2014-06-04AP01DIRECTOR APPOINTED MR JONATHAN FRANK DAVID GARDNER
2014-06-04AP01DIRECTOR APPOINTED MR RICHARD MARK FISH
2014-06-04AP01DIRECTOR APPOINTED MR RICHARD CORNE
2014-06-04AP01DIRECTOR APPOINTED MR RUSSELL JAMES WETHERELL
2014-06-04AP01DIRECTOR APPOINTED MR LAURENCE JAMES CLAYDON
2013-11-15RES15CHANGE OF NAME 25/10/2013
2013-11-15CERTNMCOMPANY NAME CHANGED STARWARE LTD CERTIFICATE ISSUED ON 15/11/13
2013-11-05RES15CHANGE OF NAME 25/10/2013
2013-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18AR0117/09/13 FULL LIST
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 64 BAKER STREET LONDON W1U 7GB ENGLAND
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM BYWAYS TOYS HILL WESTERHAM TN16 1QE ENGLAND
2013-09-09AP01DIRECTOR APPOINTED MR PETER DAVID WRIGHT
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2013-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to EIKON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIKON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of EIKON GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EIKON GROUP LIMITED registering or being granted any patents
Domain Names

EIKON GROUP LIMITED owns 1 domain names.

eikongroup.co.uk  

Trademarks
We have not found any records of EIKON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIKON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as EIKON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EIKON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EIKON GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIKON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIKON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9JE