MOTION SCENERY LTD

MOTION SCENERY LTD is an active private limited company, incorporated on 1 December 2004. The nature of the business is Television programme production activities. The company's registered office is on Broad Street, Wokingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MOTION SCENERY LTD has two previous names, the most recent of which was VISION DIRECT MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WALLIS HOUSE
Address Line 2	27 BROAD STREET
Post Town	WOKINGHAM
County	BERKSHIRE
Country	ENGLAND
Postcode	RG40 1AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 14/02/2023 onwards:

MOTION SCENERY LTD

From 09/01/2007 to 14/02/2023:

VISION DIRECT MEDIA LIMITED

Prior to 09/01/2007:

VISION DIRECT 2004 LIMITED

Directors

(The company's officers)

MR BENJAMIN JEAN CARTY

(~35 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2023

MR TIMOTHY MARK LEE

(~45 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2023

MR BENJAMIN EDWARD LOVEDAY

(~49 year old British national)

INDIGO HOUSE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2021

MR BENJAMIN EDWARD LOVEDAY

(~49 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2021

MR DUNCAN MCNEIL

(~39 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2023

Shareholders

(Persons of Significant Control)

Mr Benjamin Jean Carty

(~35 year old British national)

Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/01/2023

Mr Duncan Mcneil

(~39 year old British national)

Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/01/2023

Mr Timothy Mark Lee

(~45 year old British national)

Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2023

Connections

(Shared officers)

2 HEADS EMPLOYEE BENEFIT TRUST LIMITED

MR BENJAMIN EDWARD LOVEDAY

AMA MARINE & AVIATION LIMITED

MR BENJAMIN EDWARD LOVEDAY

BERKSHIRE WHISKEY LIMITED

MR BENJAMIN EDWARD LOVEDAY

BLUE PLUS CARE LTD

MR BENJAMIN EDWARD LOVEDAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)