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Deamon Limited

05693726

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH
Incorporated 01/02/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

90030
Artistic creation

Officers

Ocorian Administration (Uk) Limited

secretary · Since 24/11/2020

Also on 249 other boards

Mr Benjamin Jerome Katovsky

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Mr Phillip Lindsay Kerle

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 16 other boards

Mr Daniel John Pounder

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 30 other boards

Persons with Significant Control

Hipgnosis Sfh Xx Limited

75–100% shares
75–100% votes
Appoint directors

Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH

Reg: 11922621 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 24/11/2020

Former PSCs

Mr Alexander James Skarbek

Ceased 01/02/2019

Mr Eiril Venvik Skarbek

Ceased 01/02/2019

Wolfkiss Ltd

Ceased 24/11/2020

Charges0 outstanding

Charge
satisfied

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 22/08/2024
Charge
satisfied

CITY NATIONAL BANK (AS ADMINISTRATIVE AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 22/08/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2022Registered 04/10/2022Satisfied 22/08/2024
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 01/03/2021Registered 18/03/2021Satisfied 25/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 01/03/2021Registered 12/03/2021Satisfied 21/10/2022
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS ADMINISTRATIVE AGENT)

Created 01/03/2021Registered 12/03/2021Satisfied 25/10/2022