THE LONDON MOTION CONTROL COMPANY LIMITED

THE LONDON MOTION CONTROL COMPANY LIMITED is an active private limited company, incorporated on 28 October 2014. The nature of the business is Motion picture production activities. The company's registered office is on Radford Way, Billericay. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. THE LONDON MOTION CONTROL COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3
Address Line 2	RADFORD WAY
Post Town	BILLERICAY
Country	ENGLAND
Postcode	CM12 0DX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

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)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

THE LONDON MOTION CONTROL COMPANY LIMITED

Directors

(The company's officers)

DICKON TIMOTHY HEDGERMITCHELL

(~43 year old British national)

26 GREAT QUEEN STREET, LONDON, WC2B 5BL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2014

MR MARK ANTHONY HOLT

(~56 year old British national)

26 GREAT QUEEN STREET, LONDON, WC2B 5BL, UNITED KINGDOM

Current Director
Gives occupation as SPECIAL EFFECTS SUPERVISOR
Usually resident in ENGLAND

Appointed on 28/10/2014

MR JASON HARCOURT MALLET

(~53 year old British national)

26 GREAT QUEEN STREET, LONDON, WC2B 5BL, UNITED KINGDOM

Current Director
Gives occupation as TECNICIAN
Usually resident in UNITED KINGDOM

Appointed on 28/10/2014

Shareholders

(Persons of Significant Control)

Mr Jason Harcourt Mallett

(~53 year old British national)

C/O Shaw Walker Lees, Puerorum House, 26 Great Queen Street, London, London, WC2B 5BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Anthony Holt

(~56 year old British national)

C/O Shaw Walker Lees, Puerorum House, 26 Great Queen Street, London, London, WC2B 5BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Dickon Timothy Hedger Mitchell

(~43 year old British national)

C/O Shaw Walker Lees, Puerorum House, 26 Great Queen Street, London, London, WC2B 5BL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHROME FX LIMITED

MR JASON HARCOURT MALLET

ROBOMOCO LTD

MR MARK ANTHONY HOLT

THE LONDON SPECIAL EFFECTS COMPANY LIMITED

MR MARK ANTHONY HOLT

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)