UKBizDB.co.uk

OKKO DIGITAL ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Okko Digital Entertainment Limited. The company was founded 9 years ago and was given the registration number 09214931. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:OKKO DIGITAL ENTERTAINMENT LIMITED
Company Number:09214931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 September 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director31 December 2018Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Corporate Secretary29 December 2016Active
Suite 1, The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Corporate Secretary11 September 2014Active
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB

Director11 September 2014Active
3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB

Director09 February 2015Active
New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ

Director06 July 2015Active

People with Significant Control

Ms Tamara Bauma
Notified on:28 May 2018
Status:Active
Date of birth:December 1945
Nationality:Latvian
Country of residence:United Kingdom
Address:30-34 New Bridge Street, New Bridge Street House, London, United Kingdom, EC4V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Albert Avdolyan
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Armenian
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.