MOTION SCENERY LTD
WALLIS HOUSE, 27 BROAD STREET, WOKINGHAM RG40 1AU- Active
- Private Limited Company
- Company No. 05302077
- Last Updated: 01 Mar 2024
Company Profile
MOTION SCENERY LTD was incorporated on Wednesday, December 1, 2004 as a Private Limited Company with registered address in WOKINGHAM. MOTION SCENERY LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 20 years 2 months and 22 days.
| Name | MOTION SCENERY LTD |
|---|---|
| Company number | 05302077 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLIS HOUSE 27 BROAD STREET WOKINGHAM RG40 1AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Mark Lee Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Jean Carty Nationality: British |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Duncan Mcneil Nationality: British |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Loveday Nationality: British |
Dates: Friday, April 23, 2021 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anna Polizio Broom Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Broom Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against MOTION SCENERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOTION SCENERY LTD | 01 Dec 2004 |
| VISION DIRECT 2004 LIMITED | 09 Jan 2007 |
| VISION DIRECT MEDIA LIMITED | 14 Feb 2023 |