EIKON GROUP LIMITED
LONDON STARWARE LTD

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Company number 08565076
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Russell James Wetherell on 21 October 2016; Director's details changed for Mr Jonathan Frank David Gardner on 21 October 2016; Director's details changed for Mr Richard Mark Fish on 21 October 2016. The most likely internet sites of EIKON GROUP LIMITED are www.eikongroup.co.uk, and www.eikon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Eikon Group Limited is a Private Limited Company. The company registration number is 08565076. Eikon Group Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Eikon Group Limited is 64 Baker Street London W1u 7gb. . CORNE, Richard is a Director of the company. FISH, Richard Mark is a Director of the company. GARDNER, Jonathan Frank David is a Director of the company. WETHERELL, Russell James is a Director of the company. WRIGHT, Peter David is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director CLAYDON, Laurence James has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
CORNE, Richard
Appointed Date: 22 May 2014
64 years old
Director
FISH, Richard Mark
Appointed Date: 22 May 2014
51 years old
Director
GARDNER, Jonathan Frank David
Appointed Date: 22 May 2014
53 years old
Director
WETHERELL, Russell James
Appointed Date: 22 May 2014
48 years old
Director
WRIGHT, Peter David
Appointed Date: 09 September 2013
60 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 09 September 2013
Appointed Date: 11 June 2013
Director
CLAYDON, Laurence James
Resigned: 30 July 2014
Appointed Date: 22 May 2014
52 years old
Director
KHAN, Waris
Resigned: 09 September 2013
Appointed Date: 11 June 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 09 September 2013
Appointed Date: 11 June 2013

Persons With Significant Control

Mr Peter David Wright
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EIKON GROUP LIMITED Events

21 Oct 2016
Director's details changed for Mr Russell James Wetherell on 21 October 2016
21 Oct 2016
Director's details changed for Mr Jonathan Frank David Gardner on 21 October 2016
21 Oct 2016
Director's details changed for Mr Richard Mark Fish on 21 October 2016
21 Oct 2016
Confirmation statement made on 17 September 2016 with updates
01 Aug 2016
Satisfaction of charge 085650760001 in full
...
... and 29 more events
09 Sep 2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 September 2013
09 Sep 2013
Termination of appointment of Nominee Director Ltd as a director
09 Sep 2013
Termination of appointment of Waris Khan as a director
09 Sep 2013
Termination of appointment of Nominee Secretary Ltd as a secretary
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EIKON GROUP LIMITED Charges

21 June 2016
Charge code 0856 5076 0001
Delivered: 23 June 2016
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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