Locomotion Entertainment Ltd, London

Locomotion Entertainment Ltd is a private limited company. Once, it was named My Recordings Limited (changed on 2008-02-07). Located at 2Nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ, the aforementioned 19 years old business was incorporated on 2004-11-19 and is officially categorised as "sound recording and music publishing activities" (Standard Industrial Classification: 59200).
1 director can be found in the company: Tommas A. (appointed on 19 November 2004).
About
Name: Locomotion Entertainment Ltd
Number: 05291957
Incorporation date: 2004-11-19
End of financial year: 31 December
 
Address: 2nd Floor, Northumberland House
303-306 High Holborn
London
WC1V 7JZ
SIC code: 59200 - Sound recording and music publishing activities
Company staff
People with significant control
Tommas A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Locomotion Holdings Ltd
31 December 2018
Address C/O Ym&U Business Management, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11740479
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Declan M.
4 April 2017 - 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Eliza L.
6 April 2016 - 4 April 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,336 29,916 37,013 46,361 23,654 32,396 114,642 155,908 205,106 289,178 286,053 342,034
Total Assets Less Current Liabilities -13,102 -19,065 -7,554 -2,044 -2,344 591 36,135 118,844 135,957 199,332 151,205 116,858
Fixed Assets 975 731 548 365 242 119 100 - - - - -
Shareholder Funds -13,102 -19,065 -7,554 -2,044 -2,344 591 - - - - - -
Tangible Fixed Assets 975 731 - - - - - - - - - -

The deadline for Locomotion Entertainment Ltd confirmation statement filing is 2024-08-07. The most current confirmation statement was sent on 2023-07-24. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Tommas A. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Locomotion Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Great Portland Street, 4Th Floor, W1W 5QZ London. Declan M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, October 2023 | accounts
Free Download (11 pages)