OpenCompanies

Deamon Limited

Company number
05693726
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2006
Nature of business
Artistic creation
Corporate group
Lyra Bidco Limited (28 companies)

Registered office

Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Previous names

  • Sprint 1087 Limited (until 30 Mar 2006)

Officers

NameRoleAppointedResigned
HINCK, Madeline Elizabeth Director 14 Oct 2026
POUGIN, Leo Director 14 Oct 2026
POUNDER, Daniel John Director 29 Jul 2024
KERLE, Phillip Lindsay Director 29 Jul 2024
KATOVSKY, Benjamin Jerome Director 29 Jul 2024 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Hipgnosis Sfh Xx Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2020
Wolfkiss Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2019 24 Nov 2020
Mr Alexander James Skarbek Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Feb 2019
Mr Eiril Venvik Skarbek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
30 Sep 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £100 £23,397 2
31 Mar 2019 £561,386 £69,604 2
31 Mar 2018 £710,451 £385,330 2
31 Mar 2017 £1,385,539 £66,095 2
31 Mar 2016 - £642,512 -
31 Mar 2015 £569,457 £312,404 -
31 Mar 2014 £480,563 £40,550 -
7 Apr 2013 £214,125 £18,703 -
31 Mar 2012 £368,485 £261,337 -
31 Mar 2011 £340,358 £132,718 -
31 Mar 2010 £336,942 £133,685 -
31 Mar 2009 £546,929 £278,671 -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Deamon Limited → Hipgnosis Sfh Xx Limited → Hipgnosis Holdings UK Limited → Lyra Bidco Limited

Directors’ other companies

Companies at the same address

Data