THE MOTION BOX LTD

THE MOTION BOX LTD is an active private limited company, incorporated on 17 March 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Hemel Hempstead. 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: Total Exemption Full. THE MOTION BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AVALAND HOUSE 110 LONDON ROAD
Address Line 2	APSLEY
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP3 9SD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE MOTION BOX LTD

Directors

(The company's officers)

MR MARK SIMON BLACKWOOD

(~49 year old British national)

REAR OFFICE, 48 HIGH STREET, TRING, HERTFORDSHIRE, HP2 35AG, ENGLAND

Current Director
Gives occupation as VISUAL EFFECTS PRODUCER
Usually resident in ENGLAND

Appointed on 17/03/2010

MR DAVID SPARE

(~58 year old British national)

REAR OFFICE, 48 HIGH STREET, TRING, HERTFORDSHIRE, HP2 35AG, ENGLAND

Current Director
Gives occupation as VISUAL EFFECTS PRODUCER
Usually resident in ENGLAND

Appointed on 17/03/2010

Shareholders

(Persons of Significant Control)

Mr David Spare

(~58 year old British national)

Rear Office, 48, High Street, Tring, Hertfordshire, HP2 35AG, 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 06/04/2016

Mr Mark Simon Blackwood

(~49 year old British national)

Rear Office, 48, High Street, Tring, Hertfordshire, HP2 35AG, 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 06/04/2016

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)