Eikon Group Limited

Active08565076 Private limited company
Incorporated
11 June 2013 (13 years)
Previously known as
Starware Ltd (until 15 November 2013)
Industry
Motion picture, video and television programme post-production activities (59120)
Owned by
Eikon Holdco Limited
Accounts type
Full
Region
Greater London
Address
12 Golden Square
London
W1F 9JE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born August 1972 (54)
Director · Appointed 26 March 2018
British
Born August 1981 (45)
Director · Appointed 22 May 2014
British
Born June 1974 (52)
Gardner, Jonathan Frank David
Director · Appointed 22 May 2014
British
Born November 1971
Director · Appointed 22 May 2014
British
Born March 1977 (49)
Director · Appointed 9 September 2013
British
Born October 1965 (61)
Officer history (5 former)
26 February 2024
Resigned Corne, Richard as Director
1 November 2019
Appointed Mccarten, Adrian Francis as Director
26 March 2018
Appointed Granger, Colin James as Director
30 July 2014
Resigned Claydon, Laurence James as Director
22 May 2014
Appointed Corne, Richard as Director
22 May 2014
Appointed Claydon, Laurence James as Director
22 May 2014
Appointed Wetherell, Russell James as Director
22 May 2014
Appointed Gardner, Jonathan Frank David as Director
22 May 2014
Appointed Fish, Richard Mark as Director
9 September 2013
Appointed Wright, Peter David as Director
9 September 2013
Resigned Nominee Secretary Ltd as Corporate Secretary
9 September 2013
Resigned Khan, Waris, Mr. as Director
9 September 2013
Resigned Nominee Director Ltd as Corporate Director
11 June 2013
Appointed Nominee Secretary Ltd as Corporate Secretary
11 June 2013
Appointed Khan, Waris, Mr. as Director
11 June 2013
Appointed Nominee Director Ltd as Corporate Director

Ownership 1 active

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

Eikon Holdco Limited
Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Eikon Group Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
26 March 2018
Ceased Richard Corne — Owns 25–50% of shares
26 March 2018
Ceased Peter David Wright — Has significant influence or control

Filings 81

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 October 2025
15 May 2026Confirmation statement with no updates30 April 2026
1 July 2025Full accounts31 October 2024
30 April 2025Confirmation statement with no updates30 April 2025
23 December 2024Registration of a charge
Show all 81 filings

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