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Deamon Limited

Deamon Limited is an active company incorporated on 1 February 2006 with the registered office located in London, Greater London. Deamon Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05693726
Private limited company
Age
19 years
Incorporated 1 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • Australian,british • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubyruby (London) Limited
Daniel John Pounder, Phillip Lindsay Kerle, and 4 more are mutual people.
Active
PB Songs Ltd
Daniel John Pounder, Phillip Lindsay Kerle, and 4 more are mutual people.
Active
Kennedy Publishing & Productions Limited
Daniel John Pounder, Phillip Lindsay Kerle, and 4 more are mutual people.
Active
Lyra SFH Xiii Limited
Daniel John Pounder, Phillip Lindsay Kerle, and 4 more are mutual people.
Active
Hipgnosis SFH I Limited
Phillip Lindsay Kerle, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Hipgnosis SFH XX Limited
Daniel John Pounder, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Hipgnosis SFH Xix Limited
Daniel John Pounder, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Hipgnosis Holdings UK Limited
Daniel John Pounder, Ocorian Administration (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Increased by £310.03K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.49M
Decreased by £1.63K (-0%)
Total Liabilities
£0
Decreased by £29.77K (-100%)
Net Assets
£7.49M
Increased by £28.13K (0%)
Debt Ratio (%)
0%
Decreased by 0.4% (-100%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 15 Aug 2025
Accounting Period Shortened
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Extended
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 22 Aug 2024
Charge Satisfied
1 Year Ago on 22 Aug 2024
Charge Satisfied
1 Year Ago on 22 Aug 2024
Mr Phillip Lindsay Kerle Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Daniel John Pounder Appointed
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 4 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 22 Oct 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 27 Sep 2024
Satisfaction of charge 056937260004 in full
Submitted on 22 Aug 2024
Satisfaction of charge 056937260006 in full
Submitted on 22 Aug 2024
Satisfaction of charge 056937260005 in full
Submitted on 22 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Repayment History
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