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Home > England & Wales Companies > OKKO DIGITAL ENTERTAINMENT LIMITED
Company Information for

OKKO DIGITAL ENTERTAINMENT LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
09214931
Private Limited Company
Liquidation

Company Overview

About Okko Digital Entertainment Ltd
OKKO DIGITAL ENTERTAINMENT LIMITED was founded on 2014-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Okko Digital Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OKKO DIGITAL ENTERTAINMENT LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR
LONDON
EC2Y 5AU
Other companies in WC1A
 
Filing Information
Company Number 09214931
Company ID Number 09214931
Date formed 2014-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB197242875  
Last Datalog update: 2020-02-12 16:13:16
Primary Source:Companies House
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Company Officers of OKKO DIGITAL ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
JTC (UK) LIMITED
 Company Secretary 2016-12-29
ELENA MOROZOVA
 Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2014-09-11 2016-12-29
IVAN GRODETSKIY
 Director 2015-02-09 2015-07-06
LEONID BELYAEV
 Director 2014-09-11 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JTC (UK) LIMITED JTC FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2018-08-13 CURRENT 1988-06-02 Active
JTC (UK) LIMITED ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-18 Liquidation
JTC (UK) LIMITED ALPHA CARE (GRENVILLE) LIMITED Company Secretary 2018-05-22 CURRENT 2015-08-19 Liquidation
JTC (UK) LIMITED IMPACT FINANCE 1 LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
JTC (UK) LIMITED IMPACT HOLDCO 1 LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
JTC (UK) LIMITED ROSEVILLE PROPERTY LIMITED Company Secretary 2018-05-04 CURRENT 2001-06-12 Liquidation
JTC (UK) LIMITED GSES 1 LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
JTC (UK) LIMITED GORE STREET ENERGY STORAGE FUND PLC Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
JTC (UK) LIMITED IMPACT PROPERTY 3 LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active
JTC (UK) LIMITED BECHTEL PROPERTIES LIMITED Company Secretary 2017-12-21 CURRENT 1995-06-12 Live but Receiver Manager on at least one charge
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
JTC (UK) LIMITED SUPERMARKET INCOME REIT PLC Company Secretary 2017-06-05 CURRENT 2017-06-01 Active
JTC (UK) LIMITED GRADUATE - ONE LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Liquidation
JTC (UK) LIMITED CARE REIT PLC Company Secretary 2016-11-16 CURRENT 2016-11-07 Active
JTC (UK) LIMITED BATU HILL DEVELOPMENT LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
JTC (UK) LIMITED KHAZANAH EUROPE INVESTMENT LIMITED Company Secretary 2016-10-01 CURRENT 2015-06-12 Liquidation
JTC (UK) LIMITED MARSFIELD CAPITAL LTD. Company Secretary 2016-03-10 CURRENT 2014-01-23 Active - Proposal to Strike off
JTC (UK) LIMITED UK PRIME STUDENT LIMITED Company Secretary 2015-11-27 CURRENT 2003-08-05 Active
JTC (UK) LIMITED OPAL STL LIMITED Company Secretary 2015-11-03 CURRENT 2013-07-08 Active
JTC (UK) LIMITED WHITE HORSES PROPERTIES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
JTC (UK) LIMITED JTC FUND SERVICES (UK) LIMITED Company Secretary 2014-04-03 CURRENT 2006-09-22 Active
JTC (UK) LIMITED JTC ADMINISTRATION (UK) LIMITED Company Secretary 2013-11-29 CURRENT 2005-07-18 Active
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE PROPCO LIMITED Company Secretary 2013-05-14 CURRENT 2006-11-10 Active - Proposal to Strike off
JTC (UK) LIMITED CAMBRIDGE STUDENT LIMITED Company Secretary 2013-05-14 CURRENT 2011-07-27 Active - Proposal to Strike off
JTC (UK) LIMITED BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED Company Secretary 2013-05-14 CURRENT 2012-02-17 Active - Proposal to Strike off
JTC (UK) LIMITED MARYLEBONE HOLDINGS LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Dissolved 2017-01-24
JTC (UK) LIMITED JTC SECURITIES (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2000-10-20 Active
JTC (UK) LIMITED JTC DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 2004-01-09 Active
JTC (UK) LIMITED CASTLE DIRECTORS (UK) LIMITED Company Secretary 2010-11-30 CURRENT 1996-02-20 Active
JTC (UK) LIMITED RED SHIELD ADMINISTRATION LIMITED Company Secretary 2010-11-30 CURRENT 2000-02-15 Active - Proposal to Strike off
JTC (UK) LIMITED READING WOOD LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
JTC (UK) LIMITED JTC SHARE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 1996-10-24 Dissolved 2017-01-24
JTC (UK) LIMITED JTC TRUSTEE SERVICES (UK) LIMITED Company Secretary 2007-04-27 CURRENT 2003-10-08 Active
JTC (UK) LIMITED MEGAIRA LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED ANAITIS LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
JTC (UK) LIMITED JTC TRUSTEES (UK) LIMITED Company Secretary 2006-01-18 CURRENT 2002-07-22 Active
JTC (UK) LIMITED CURZON TWO LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED CURZON THREE LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Dissolved 2014-11-25
JTC (UK) LIMITED BERKELY LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active - Proposal to Strike off
JTC (UK) LIMITED JTC CORPORATE SERVICES (UK) LIMITED Company Secretary 2003-05-29 CURRENT 2003-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-07-31LIQ01Voluntary liquidation declaration of solvency
2019-07-31600Appointment of a voluntary liquidator
2019-07-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-16
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2019-01-30AP01DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ELENA MOROZOVA
2018-11-02SH0115/10/18 STATEMENT OF CAPITAL GBP 7
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARA BAUMA
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom
2018-09-11TM02Termination of appointment of Jtc (Uk) Limited on 2018-06-23
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 103
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-14SH0128/09/17 STATEMENT OF CAPITAL GBP 103
2017-10-11SH0128/09/17 STATEMENT OF CAPITAL GBP 103
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 103
2017-10-04SH0128/09/17 STATEMENT OF CAPITAL GBP 103
2017-10-04SH0106/06/17 STATEMENT OF CAPITAL GBP 102
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-30SH0106/06/17 STATEMENT OF CAPITAL GBP 102
2017-06-20SH0106/06/17 STATEMENT OF CAPITAL GBP 102
2017-06-01SH20Statement by Directors
2017-06-01SH19Statement of capital on 2017-06-01 GBP 101
2017-06-01CAP-SSSOLVENCY STATEMENT DATED 28/04/17
2017-06-01RES13REDUCTION OF SHARE PREMIUM ACCOUNT 01/05/2017
2017-05-22RES01ADOPT ARTICLES 20/03/2017
2017-04-10SH0115/11/16 STATEMENT OF CAPITAL GBP 101
2017-02-08DISS40DISS40 (DISS40(SOAD))
2017-02-07GAZ1FIRST GAZETTE
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2017-01-30TM02APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED
2017-01-30AP04CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB
2016-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-20DISS40DISS40 (DISS40(SOAD))
2016-08-16GAZ1FIRST GAZETTE
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0112/11/15 FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR IVAN GRODETSKIY
2015-07-06AP01DIRECTOR APPOINTED MRS ELENA MOROZOVA
2015-02-13AP01DIRECTOR APPOINTED MR IVAN GRODETSKIY
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LEONID BELYAEV
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0112/11/14 FULL LIST
2014-09-26AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to OKKO DIGITAL ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-18
Resolution2019-07-18
Notices to2019-07-18
Fines / Sanctions
No fines or sanctions have been issued against OKKO DIGITAL ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OKKO DIGITAL ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Intangible Assets
Patents
We have not found any records of OKKO DIGITAL ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OKKO DIGITAL ENTERTAINMENT LIMITED
Trademarks
We have not found any records of OKKO DIGITAL ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OKKO DIGITAL ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as OKKO DIGITAL ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OKKO DIGITAL ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOKKO DIGITAL ENTERTAINMENT LIMITEDEvent Date2019-07-18
Name of Company: OKKO DIGITAL ENTERTAINMENT LIMITED Company Number: 09214931 Nature of Business: Television Programming and broadcasting activities Registered office: New Bridge Street House, 30-34 Ne…
 
Initiating party Event TypeResolution
Defending partyOKKO DIGITAL ENTERTAINMENT LIMITEDEvent Date2019-07-18
 
Initiating party Event TypeNotices to
Defending partyOKKO DIGITAL ENTERTAINMENT LIMITEDEvent Date2019-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OKKO DIGITAL ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OKKO DIGITAL ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5AU