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Eikon Group Limited

08565076

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

12 GOLDEN SQUARE, LONDON, W1F 9JE
Incorporated 11/06/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59120
Motion picture, video and television programme post-production activities

Officers

Mr Peter David Wright

director · Since 09/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Richard Mark Fish

director · Since 22/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Jonathan Frank David Gardner

director · Since 22/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Russell James Wetherell

director · Since 22/05/2014

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Colin James Granger

director · Since 26/03/2018

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Adrian Francis Mccarten

director · Since 01/11/2019

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Eikon Holdco Limited

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

64, Baker Street, London, W1U 7GB

Notified 26/03/2018

Former PSCs

Mr Peter David Wright

Ceased 26/03/2018

Mr Richard Corne

Ceased 26/03/2018

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2023Registered 21/10/2023
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 19/03/2020Registered 24/03/2020
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/12/2019Registered 23/12/2019
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 11/10/2019Registered 16/10/2019
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/03/2018Registered 03/04/2018Satisfied 18/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/03/2018Registered 03/04/2018Satisfied 18/08/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 21/06/2016Registered 23/06/2016Satisfied 01/08/2016