Company NameIo Entertainment Limited
Company StatusDissolved
Company Number08897997
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 1 month ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameBradley Robert Blackbourn
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed17 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 27a Floral Street
London
Wc2e 9e2
Director NameDr Jerome Paul Booth
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameJorge Del Valle Gracia
Date of BirthApril 1974 (Born 50 years ago)
NationalitySpanish
StatusClosed
Appointed17 February 2014(same day as company formation)
RoleSenior Creative
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 27a Floral Street
London
Wc2e 9e2
Director NameDavid Buchanan Baxter
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Secretary NameDavid Buchanan Baxter
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleCompany Director
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF

Location

Registered Address3rd Floor 27a Floral Street
London
WC2E 9EZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

461.3k at £1New Sparta Holdings Limited
99.78%
Preference
700 at £1New Sparta Holdings LTD
0.15%
Ordinary A
250 at £1Bradley Robert Blackbourn
0.05%
Ordinary B
50 at £1Jorge Del Valle Garcia
0.01%
Ordinary B

Financials

Year2014
Net Worth-£370,835
Cash£74,674
Current Liabilities£65,870

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2017Voluntary strike-off action has been suspended (1 page)
7 October 2017Voluntary strike-off action has been suspended (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
4 September 2017Application to strike the company off the register (3 pages)
4 September 2017Application to strike the company off the register (3 pages)
19 July 2017Termination of appointment of David Buchanan Baxter as a director on 20 June 2017 (1 page)
19 July 2017Termination of appointment of David Buchanan Baxter as a secretary on 20 June 2017 (1 page)
19 July 2017Termination of appointment of David Buchanan Baxter as a director on 20 June 2017 (1 page)
19 July 2017Termination of appointment of David Buchanan Baxter as a secretary on 20 June 2017 (1 page)
13 March 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (9 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (9 pages)
22 April 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 837,300
(8 pages)
22 April 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 837,300
(8 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
17 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
27 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(18 pages)
27 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(18 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 1,000
(43 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 1,000
(43 pages)