Deamon Limited

Active05693726 Private limited company
Incorporated
1 February 2006 (20 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Hipgnosis Holdings UK Limited, Kennedy Publishing & Productions Limited, PB Songs Ltd · more companies
German
Born January 1993 (33)
Director · Appointed 14 October 2026
Also at Hipgnosis Holdings UK Limited, Kennedy Publishing & Productions Limited, PB Songs Ltd · more companies
American
Born September 1994 (32)
Director · Appointed 29 July 2024
Also at Lyra SFH Xiii Limited, Hipgnosis SFH I Limited, Meru Ventures Limited · more companies
British
Born January 1952 (74)
Director · Appointed 29 July 2024
Also at Recognition Music Limited, Hipgnosis SFH I Limited, Hipgnosis SFH XX Limited · more companies
British
Born May 1977 (49)
Corporate Secretary · Appointed 24 November 2020
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (14 former)
14 October 2026
Appointed Hinck, Madeline Elizabeth as Director
14 October 2026
Appointed Pougin, Leo as Director
30 September 2026
Resigned Katovsky, Benjamin Jerome as Director
29 July 2024
Appointed Pounder, Daniel John as Director
29 July 2024
Appointed Katovsky, Benjamin Jerome as Director
29 July 2024
Resigned Naylor, Robert Graham as Director
29 July 2024
Resigned Rampersaud, Cindy Purnamattie as Director
29 July 2024
Appointed Kerle, Phillip Lindsay as Director
28 February 2024
Appointed Naylor, Robert Graham as Director
28 February 2024
Appointed Rampersaud, Cindy Purnamattie as Director
24 November 2023
Resigned Helm, Christopher Arthur as Director
24 November 2023
Resigned Brundrett, Ian Philip as Director
29 April 2022
Resigned Lindvall, Bjorn Olof as Director
29 April 2022
Appointed Brundrett, Ian Philip as Director
1 December 2021
Resigned Howl, Roger Stuart as Director
1 December 2021
Appointed Lindvall, Bjorn Olof as Director
24 November 2020
Appointed Helm, Christopher Arthur as Director
24 November 2020
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
24 November 2020
Appointed Howl, Roger Stuart as Director
24 November 2020
Resigned Skarbek, Alexander James as Director
31 December 2019
Resigned Thomas St John Limited as Corporate Secretary
1 February 2019
Resigned Venvik Skarbek, Eiril as Secretary
1 February 2019
Resigned Venvik Skarbek, Eiril as Director
1 March 2012
Appointed Venvik Skarbek, Eiril as Director
1 April 2011
Appointed Thomas St John Limited as Corporate Secretary
31 March 2011
Resigned Thomas St John LLP as Corporate Secretary
7 October 2008
Appointed Thomas St John LLP as Corporate Secretary
14 March 2006
Appointed Skarbek, Alexander James as Director
14 March 2006
Appointed Venvik Skarbek, Eiril as Secretary
14 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 February 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11922621
Former controllers (3)
24 November 2020
Ceased Wolfkiss Ltd — Owns 75–100% of shares
1 February 2019
Ceased Alexander James Skarbek — Owns 50–75% of shares
1 February 2019
Ceased Eiril Venvik Skarbek — Owns 25–50% of shares

Financials

Net Assets
£100
down £561,286 (100%)
Cash
£23,397
down £46,207 (66%)
Employees
2
no change
Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£35,233
Cash£23,397
Creditors (< 1 year)£35,133
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Appointment of a director
21 October 2026Confirmation statement with no updates16 October 2026

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