Demon 1 Ltd

Active03025088 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Artistic creation (90030)
Directors
Mark Richard Utterson
Owned by
Mark Richard Utterson
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6 3rd Floor
The Piano Works
117 Farringdon Road
EC1R 3BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Utterson, Mark Richard
Secretary · Appointed 1 January 2018
Utterson, Mark Richard
Director · Appointed 30 June 2011
British
Born August 1973 (53)
Officer history (7 former)
30 June 2022
Resigned Howard, Colin Ian as Director
1 January 2018
Resigned Himsworth, Margaret as Secretary
1 January 2018
Appointed Utterson, Mark Richard as Secretary
7 December 2017
Resigned Hiscox, Tom as Director
1 July 2012
Appointed Hiscox, Tom as Director
1 July 2012
Appointed Howard, Colin Ian as Director
30 June 2011
Appointed Utterson, Mark Richard as Director
30 June 2011
Resigned Hickey, Richard Brendan as Director
1 December 2002
Resigned Kinmont, Sean as Director
1 September 1995
Appointed Himsworth, Margaret as Secretary
1 September 1995
Appointed Kinmont, Sean as Director
1 September 1995
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
1 September 1995
Resigned Appleton Directors Limited as Corporate Nominee Director
1 August 1995
Appointed Hickey, Richard Brendan as Director
22 February 1995
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
22 February 1995
Appointed Appleton Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Richard Utterson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Former controllers (2)
30 June 2022
Ceased Colin Ian Howard — Owns 25–50% of shares
7 December 2017
Ceased Tom Hiscox — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£50,096
Cash
£42,927
Employees
1
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £13,105 £25,894 £18,558 £50,096
Balance sheet detail
202520242023202220212020
Fixed Assets£3,034£2,076£1,292£1£1£342
Current Assets£108,089£97,652£121,122£126,828£154,571£106,630
Debtors£65,162£66,087£37,162£8,256
Cash£42,927£60,741£117,409£98,374
Creditors (< 1 year)£56,518£28,650£38,935£74,104£84,511£43,867
Creditors (> 1 year)£4,509£25,066£35,020£34,167£44,167£50,000
Net Current Assets£51,571£52,724£70,060£62,763
Net Assets£50,096£18,558£25,894£13,105
Shareholder Funds£50,096£46,012£48,459£18,558£25,894£13,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates17 February 2026
11 November 2025Total exemption full accounts30 June 2025
4 March 2025Confirmation statement with no updates17 February 2025
23 September 2024Micro company accounts30 June 2024
27 March 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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