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Motion Agency Ltd

Motion Agency Ltd is an active company incorporated on 3 February 2015 with the registered office located in London, Greater London. Motion Agency Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09419381
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
303 The Pill Box 115 Coventry Road
London
E2 6GH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in Netherlands • Born in May 1963
Director • Italian • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in May 1977
Union Entertainment Group (International) BV
PSC
Mr. Michael John Bartlett
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
April Seven Music Ltd
Mr Michael John Bartlett is a mutual person.
Active
State Of Independents Ltd
Mr Michael John Bartlett is a mutual person.
Active
Capena Film Limited
Ms Giorgia De Stefano is a mutual person.
Active
Keyford Community Interest Company
Mr Michael John Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£360
Decreased by £7.82K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£21.14K
Decreased by £2.13K (-9%)
Total Liabilities
-£23.61K
Increased by £513 (+2%)
Net Assets
-£2.47K
Decreased by £2.65K (-1529%)
Debt Ratio (%)
112%
Increased by 12.44% (+13%)
Latest Activity
Mr Michael John Bartlett (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Mr Michael John Bartlett Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Ms Giorgia De Stefano Appointed
2 Years 5 Months Ago on 2 Jun 2023
Michael John Bartlett (PSC) Appointed
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Change of details for Mr Michael John Bartlett as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Michael John Bartlett on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Notification of Michael John Bartlett as a person with significant control on 2 June 2023
Submitted on 11 Jul 2023
Repayment History
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