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Company Information for

LOCKWOOD PUBLISHING LIMITED

FLOOR 2, CITY BUILDINGS, 24-48 CARRINGTON STREET, NOTTINGHAM, NG1 7FG,
Company Registration Number
06242481
Private Limited Company
Active

Company Overview

About Lockwood Publishing Ltd
LOCKWOOD PUBLISHING LIMITED was founded on 2007-05-10 and has its registered office in Nottingham. The organisation's status is listed as "Active". Lockwood Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LOCKWOOD PUBLISHING LIMITED
 
Legal Registered Office
FLOOR 2, CITY BUILDINGS
24-48 CARRINGTON STREET
NOTTINGHAM
NG1 7FG
Other companies in NG18
 
Previous Names
INSIGNAGE LTD01/06/2009
Filing Information
Company Number 06242481
Company ID Number 06242481
Date formed 2007-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB977589436  
Last Datalog update: 2024-02-05 23:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCKWOOD PUBLISHING LIMITED
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Company Officers of LOCKWOOD PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
HARALDUR THOR BJORNSSON
 Director 2009-04-29
DAVID HELGASON
 Director 2017-09-13
KARL IVAR HILTON
 Director 2015-04-07
JOLYON JAMES KEMP
 Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN JOHNSON
 Company Secretary 2007-05-10 2011-08-25
JUSTIN JOHNSON
 Director 2007-05-10 2011-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL IVAR HILTON LKWD PUBLISHING LTD Director 2015-04-07 CURRENT 2011-11-25 Active
KARL IVAR HILTON SOUQA LIMITED Director 2015-04-07 CURRENT 2010-11-11 Active - Proposal to Strike off
KARL IVAR HILTON HILTARM LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
KARL IVAR HILTON FREE RADICAL DESIGN LTD. Director 1999-03-15 CURRENT 1998-10-29 Dissolved 2014-02-19
JOLYON JAMES KEMP AVAKIN DEVELOPMENTS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
JOLYON JAMES KEMP LOCKWOOD STUDIOS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-03-15
JOLYON JAMES KEMP PLAYMETRIX LIMITED Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2015-05-12
JOLYON JAMES KEMP SOUQA LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior Community AssistantNottinghamCommunicating with customers via social media. Lockwood Publishing Ltd is Mobile Games Company based in Nottingham....2016-08-04
IT TechnicianNottinghamLockwood Publishing Ltd is a Nottingham based studio that develops and publishes the popular online virtual world Avakin Life for mobile devices. We are2016-06-29
Fashion AssistantNottinghamLockwood Publishing Ltd is a Nottingham based video game studio that develops and publishes entertainment software for a wide range of mobile platforms....2016-03-15
QA TesterNottinghamOther responsibilities for the role will include creating and maintaining terminology databases/glossaries for game contents which may include but will not be...2016-02-26

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-12-12Current accounting period shortened from 31/03/24 TO 31/12/23
2023-12-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JOON OH SHIN
2023-04-18DIRECTOR APPOINTED MR MARK MASLOWICZ
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-25CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM Floor 1-2, City Buildings, 24-48 Carrington Street Nottingham NG1 7FG England
2022-09-02CESSATION OF FRANK OSKAR CHATHAM PITT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02PSC07CESSATION OF FRANK OSKAR CHATHAM PITT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-11AP01DIRECTOR APPOINTED JOON OH SHIN
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RANDY LEE
2021-03-22PSC04Change of details for Frank Oskar Chatham Pitt as a person with significant control on 2019-06-07
2021-03-19PSC07CESSATION OF PARTNERS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK OSKAR CHATHAM PITT
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-08AP01DIRECTOR APPOINTED MR RANDY LEE
2020-12-08SH0123/10/20 STATEMENT OF CAPITAL GBP 2000.10
2020-12-08CC04Statement of company's objects
2020-12-08SH08Change of share class name or designation
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM Antenna Media Centrte Beck Street Nottingham NG1 1EQ England
2020-10-27MEM/ARTSARTICLES OF ASSOCIATION
2020-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-16CH01Director's details changed for Haraldur Thor Bjornsson on 2019-07-16
2019-06-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-24SH0107/06/19 STATEMENT OF CAPITAL GBP 1559.84
2019-06-24SH08Change of share class name or designation
2019-06-20AP01DIRECTOR APPOINTED MR ANDRI SVEINSSON
2019-06-20PSC02Notification of Partners as a person with significant control on 2019-06-07
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON JAMES KEMP
2019-06-20PSC07CESSATION OF JOLYON JAMES KEMP AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19RES12Resolution of varying share rights or name
2019-06-18SH08Change of share class name or designation
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLYON JAMES KEMP
2019-05-09CH01Director's details changed for Mr Jolyon James Kemp on 2019-05-01
2019-05-09PSC04Change of details for Mr Haraldur Thor Bjornsson as a person with significant control on 2019-05-01
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20SH0113/09/17 STATEMENT OF CAPITAL GBP 1500.06
2018-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424810002
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1500.06
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-01-11AP01DIRECTOR APPOINTED MR DAVID HELGASON
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1500.05
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062424810001
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1500.05
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1500.05
2015-07-03AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED MR KARL IVAR HILTON
2015-06-23SH0131/03/15 STATEMENT OF CAPITAL GBP 1500.05
2015-06-17SH08Change of share class name or designation
2015-06-16SH02Sub-division of shares on 2015-03-31
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062424810002
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 49 STONEY STREET NOTTINGHAM NG1 1LX
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, 49 STONEY STREET, NOTTINGHAM, NG1 1LX
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1500
2014-06-06AR0110/05/14 ANNUAL RETURN FULL LIST
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 83 FRIAR GATE DERBY DE1 1FL ENGLAND
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 83 FRIAR GATE, DERBY, DE1 1FL, ENGLAND
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 062424810001
2013-10-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON JAMES KEMP / 22/08/2013
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 49 STONEY STREET THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1LX UNITED KINGDOM
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 49 STONEY STREET, THE LACE MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1LX, UNITED KINGDOM
2013-06-07AR0110/05/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR BJOMSSON / 28/02/2013
2013-02-28AR0111/05/12 FULL LIST
2013-02-28TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN JOHNSON
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-07AR0110/05/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JOHNSON
2011-05-13AR0110/05/11 FULL LIST
2011-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-04AR0110/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR BJOMSSON / 01/10/2009
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 9 WORDSWORTH ROAD, DAYBROOK NOTTINGHAM NOTTINGHAMSHIRE NG5 6HH
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 9 WORDSWORTH ROAD, DAYBROOK, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 6HH
2009-07-28363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-07-22AA31/03/09 TOTAL EXEMPTION FULL
2009-05-29CERTNMCOMPANY NAME CHANGED INSIGNAGE LTD CERTIFICATE ISSUED ON 01/06/09
2009-05-22288aDIRECTOR APPOINTED HARALDUR BJOMSSON
2009-05-05123NC INC ALREADY ADJUSTED 29/04/09
2009-05-05RES04GBP NC 1000/1500
2009-05-05ELRESS80A AUTH TO ALLOT SEC 29/04/2009
2008-06-30AA31/03/08 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-29225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LOCKWOOD PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCKWOOD PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-28 Outstanding CREATIVE ENGLAND LIMITED
2014-01-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 49,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCKWOOD PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,500
Cash Bank In Hand 2012-04-01 £ 54,634
Current Assets 2012-04-01 £ 56,635
Debtors 2012-04-01 £ 2,001
Shareholder Funds 2012-04-01 £ 6,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCKWOOD PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCKWOOD PUBLISHING LIMITED
Trademarks

Trademark applications by LOCKWOOD PUBLISHING LIMITED

LOCKWOOD PUBLISHING LIMITED is the Original Applicant for the trademark AVAKIN LIFE ™ (88507942) through the USPTO on the 2019-07-10
Computer software; computer and video games; interactive games software; computer software for conducting and coordinating real-time and asynchronous communications among computer users sharing information and audio/video and computer virtual character data via electronic communications networks; computer and video games software; music, audio, software, video, film, games, electronic publications and/or data downloaded or downloadable via the Internet or other remote communications device; CDs and DVDs featuring music, audio, computer and video game software, videos, films, electronic publications downloadable from the Internet, namely, magazines in the field of music, film, and computer and video games; software for playing video, computer and on-line games; software for enabling video computer and on-line games to be run on multiple platforms; interactive entertainment software featuring computer and video games to be run on multiple platforms; electronic amusement apparatus for use with a television screen; social networking software that provides access to the internet and social networking websites; community software; community software, namely, computer software that provides access to the internet and social networking websites; virtual worlds game software; computer software to allow users to perform electronic business transactions via the internet; Virtual reality software; Virtual reality models; headsets for virtual reality games; artificial intelligence apparatus; artificial intelligence and machine learning software; Virtual reality software for playing virtual reality games; Software for generating virtual images; Virtual reality software for simulation; Virtual and augmented reality software; virtual worlds software; education software; entertainment software; computer software to allow users to perform electronic business transactions via the internet; application software; downloadable application software; app software; mobile apps; application software for smart phones and mobile phones
Income
Government Income

Government spend with LOCKWOOD PUBLISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-03-26 GBP £52 462-Other Fees
Nottingham City Council 2013-07-16 GBP £372
Nottingham City Council 2013-07-16 GBP £299
Nottingham City Council 2013-07-16 GBP £372 507 - NOTTINGHAM JOBS FUND
Nottingham City Council 2013-07-16 GBP £299 507 - NOTTINGHAM JOBS FUND
Nottingham City Council 2013-06-19 GBP £558
Nottingham City Council 2013-06-19 GBP £374
Nottingham City Council 2013-06-19 GBP £558 507 - NOTTINGHAM JOBS FUND
Nottingham City Council 2013-06-19 GBP £374 507 - NOTTINGHAM JOBS FUND

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOCKWOOD PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOCKWOOD PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCKWOOD PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCKWOOD PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 7FG