| Company Name | Io Productions Limited |
|---|---|
| Director | Lawrence John Chrisfield |
| Company Status | Active |
| Company Number | 06061349 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lawrence John Chrisfield |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Mr Paul Goldin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 31 Corringham Road London NW11 7BS |
| Director Name | Miss Georgina Kate Wolfson Townsley |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Randolph Crescent London W9 1DP |
| Secretary Name | Miss Georgina Kate Wolfson Townsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Randolph Crescent London W9 1DP |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rainmaker Films LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£264,199 |
| Cash | £7,143 |
| Current Liabilities | £271,344 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 5 January 2021 | Appointment of Mr Lawrence John Chrisfield as a director on 18 December 2020 (2 pages) |
| 5 January 2021 | Termination of appointment of Georgina Kate Wolfson Townsley as a director on 18 December 2020 (1 page) |
| 5 January 2021 | Termination of appointment of Georgina Kate Wolfson Townsley as a secretary on 18 December 2020 (1 page) |
| 3 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 7 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 9 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 22 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 2 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 20 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 15 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 14 July 2014 | Previous accounting period extended from 27 March 2014 to 31 March 2014 (1 page) |
| 14 July 2014 | Previous accounting period extended from 27 March 2014 to 31 March 2014 (1 page) |
| 28 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 30 August 2013 | Total exemption full accounts made up to 27 March 2013 (8 pages) |
| 30 August 2013 | Total exemption full accounts made up to 27 March 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption full accounts made up to 27 March 2012 (8 pages) |
| 29 June 2012 | Total exemption full accounts made up to 27 March 2012 (8 pages) |
| 3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Secretary's details changed for Miss Georgina Kate Wolfson Townsley on 5 September 2011 (2 pages) |
| 5 September 2011 | Secretary's details changed for Miss Georgina Kate Wolfson Townsley on 5 September 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Miss Georgina Kate Wolfson Townsley on 5 September 2011 (2 pages) |
| 5 September 2011 | Secretary's details changed for Miss Georgina Kate Wolfson Townsley on 5 September 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Miss Georgina Kate Wolfson Townsley on 5 September 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Miss Georgina Kate Wolfson Townsley on 5 September 2011 (2 pages) |
| 31 August 2011 | Total exemption full accounts made up to 27 March 2011 (8 pages) |
| 31 August 2011 | Total exemption full accounts made up to 27 March 2011 (8 pages) |
| 3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption full accounts made up to 27 March 2010 (7 pages) |
| 27 October 2010 | Total exemption full accounts made up to 27 March 2010 (7 pages) |
| 11 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption full accounts made up to 27 March 2009 (8 pages) |
| 16 November 2009 | Total exemption full accounts made up to 27 March 2009 (8 pages) |
| 15 July 2009 | Accounting reference date extended from 27/09/2008 to 27/03/2009 (1 page) |
| 15 July 2009 | Accounting reference date extended from 27/09/2008 to 27/03/2009 (1 page) |
| 3 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 7 February 2009 | Appointment terminated director paul goldin (1 page) |
| 7 February 2009 | Appointment terminated director paul goldin (1 page) |
| 15 September 2008 | Return made up to 23/01/08; full list of members (7 pages) |
| 15 September 2008 | Return made up to 23/01/08; full list of members (7 pages) |
| 27 May 2008 | Total exemption full accounts made up to 27 September 2007 (8 pages) |
| 27 May 2008 | Accounting reference date shortened from 31/01/2008 to 27/09/2007 (1 page) |
| 27 May 2008 | Accounting reference date shortened from 31/01/2008 to 27/09/2007 (1 page) |
| 27 May 2008 | Total exemption full accounts made up to 27 September 2007 (8 pages) |
| 23 January 2007 | Incorporation (18 pages) |
| 23 January 2007 | Incorporation (18 pages) |