| Company Name | Locomotive Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09248680 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 6 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Jonathon Mark Kemp |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Samuel James Whittaker |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 May 2019) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
| Director Name | Lucy Barzun Donnelly |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 April 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 June 2017) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 37 East 18th Street 8th Floor New York New York 10003 United States |
| Director Name | Alexandra Kerry |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 April 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 June 2017) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 37 East 18th Street 8th Floor New York New York 10003 United States |
Location
| Registered Address | 7 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 20 February 2019 | Registered office address changed from 85-87 Bayham Street London NW1 0AG England to 7 Great Jubilee Wharf 78 Wapping Wall London E1W 3th on 20 February 2019 (1 page) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 85-87 Bayham Street London NW1 0AG on 9 October 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 85-87 Bayham Street London NW1 0AG on 9 October 2017 (1 page) |
| 15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 14 June 2017 | Termination of appointment of Alexandra Kerry as a director on 14 June 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Lucy Barzun Donnelly as a director on 14 June 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Alexandra Kerry as a director on 14 June 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Lucy Barzun Donnelly as a director on 14 June 2017 (1 page) |
| 4 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 9 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 9 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Lucy Barzun Donnelly on 1 May 2015 (2 pages) |
| 28 October 2015 | Register inspection address has been changed to 85-87 Bayham Street London NW1 0AG (1 page) |
| 28 October 2015 | Director's details changed for Lucy Barzun Donnelly on 1 May 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Lucy Barzun Donnelly on 1 May 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Mr Samuel James Whittaker on 25 April 2015 (2 pages) |
| 28 October 2015 | Register inspection address has been changed to 85-87 Bayham Street London NW1 0AG (1 page) |
| 28 October 2015 | Director's details changed for Alexandra Kerry on 1 May 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Alexandra Kerry on 1 May 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Samuel James Whittaker on 25 April 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Alexandra Kerry on 1 May 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 18 May 2015 | Appointment of Alexandra Kerry as a director on 24 April 2015 (3 pages) |
| 18 May 2015 | Appointment of Lucy Barzun Donnelly as a director on 24 April 2015 (3 pages) |
| 18 May 2015 | Change of share class name or designation (2 pages) |
| 18 May 2015 | Change of share class name or designation (2 pages) |
| 18 May 2015 | Resolutions
|
| 18 May 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages) |
| 18 May 2015 | Appointment of Lucy Barzun Donnelly as a director on 24 April 2015 (3 pages) |
| 18 May 2015 | Statement of capital following an allotment of shares on 24 April 2015
|
| 18 May 2015 | Appointment of Sam Whittaker as a director on 24 April 2015 (3 pages) |
| 18 May 2015 | Appointment of Alexandra Kerry as a director on 24 April 2015 (3 pages) |
| 18 May 2015 | Appointment of Sam Whittaker as a director on 24 April 2015 (3 pages) |
| 18 May 2015 | Resolutions
|
| 18 May 2015 | Statement of capital following an allotment of shares on 24 April 2015
|
| 18 May 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages) |
| 6 October 2014 | Director's details changed for Mr Jonathon Mark Kemp on 6 October 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jonathon Mark Kemp on 6 October 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jonathon Mark Kemp on 6 October 2014 (2 pages) |
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|