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Motion JVCO Limited

Motion JVCO Limited is an active company incorporated on 18 June 2019 with the registered office located in London, Greater London. Motion JVCO Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057312
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Link House 25 West Street Poole BH15 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
6
Controllers (PSC)
1
Director • None • Danish • Lives in Denmark • Born in Nov 1968
Director • American • Lives in United States • Born in Sep 1957
Director • Retired • American • Lives in England • Born in Jul 1961
Director • Businessman / Board Member • American • Lives in United States • Born in Jul 1954
Director • Senior Managing Director • Irish • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments Limited
Soren Thorup Sorensen, Jorgen Vig Knudstorp, and 10 more are mutual people.
Active
Motion Topco Limited
Soren Thorup Sorensen, Peter Farrell Wallace, and 5 more are mutual people.
Active
Motion Midco Limited
Soren Thorup Sorensen, Peter Farrell Wallace, and 5 more are mutual people.
Active
Motion Acquisition Limited
Soren Thorup Sorensen, Peter Farrell Wallace, and 5 more are mutual people.
Active
Blackstone Europe LLP
Natacha Jamar is a mutual person.
Active
Strathconon Estates Limited
Soren Thorup Sorensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£119M
Decreased by £45M (-27%)
Turnover
£2.06B
Decreased by £68M (-3%)
Employees
22.1K
Increased by 346 (+2%)
Total Assets
£7.76B
Decreased by £406M (-5%)
Total Liabilities
-£7.76B
Decreased by £406M (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Jonathan Murphy Appointed
3 Months Ago on 1 Aug 2025
Natacha Jamar Resigned
3 Months Ago on 31 Jul 2025
Mr Thomas Kirk Kristiansen Appointed
6 Months Ago on 10 Apr 2025
Mr David Buxbaum Appointed
6 Months Ago on 10 Apr 2025
Damir Hamzic Resigned
6 Months Ago on 10 Apr 2025
Jorgen Vig Knudstorp Resigned
6 Months Ago on 10 Apr 2025
Mr Ron Bension Appointed
7 Months Ago on 11 Mar 2025
Miss Natacha Jamar Appointed
7 Months Ago on 11 Mar 2025
Peter Farrell Wallace Resigned
7 Months Ago on 11 Mar 2025
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Documents
Group of companies' accounts made up to 28 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Natacha Jamar as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Jonathan Murphy as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr David Buxbaum as a director on 10 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Thomas Kirk Kristiansen as a director on 10 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Jorgen Vig Knudstorp as a director on 10 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Damir Hamzic as a director on 10 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Ron Bension as a director on 11 March 2025
Submitted on 26 Mar 2025
Appointment of Miss Natacha Jamar as a director on 11 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Peter Farrell Wallace as a director on 11 March 2025
Submitted on 25 Mar 2025
Repayment History
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