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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 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year 2 months ago)
Previous address was Link House 25 West Street Poole BH15 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1971
Director • Danish • Lives in Denmark • Born in Feb 1979
Director • Danish • Lives in Denmark • Born in Sep 1965
Director • American • Lives in United States • Born in Jul 1954
Director • American • Lives in United States • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Entertainments Limited
Joseph Patrick Baratta Ii, Ron Bension, and 6 more are mutual people.
Active
Motion Topco Limited
David Buxbaum, Edouard Gueyffier, and 1 more are mutual people.
Active
Motion Midco Limited
David Buxbaum, Edouard Gueyffier, and 1 more are mutual people.
Active
Motion Acquisition Limited
David Buxbaum, Edouard Gueyffier, and 1 more are mutual people.
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
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Mr Edouard Gueyffier Appointed
2 Months Ago on 3 Nov 2025
Dushy Sivanithy Resigned
2 Months Ago on 3 Nov 2025
Group Accounts Submitted
4 Months Ago on 5 Sep 2025
Mr Jonathan Murphy Appointed
5 Months Ago on 1 Aug 2025
Natacha Jamar Resigned
5 Months Ago on 31 Jul 2025
Mr Thomas Kirk Kristiansen Appointed
9 Months Ago on 10 Apr 2025
Mr David Buxbaum Appointed
9 Months Ago on 10 Apr 2025
Damir Hamzic Resigned
9 Months Ago on 10 Apr 2025
Jorgen Vig Knudstorp Resigned
9 Months Ago on 10 Apr 2025
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 10 Dec 2025
Appointment of Mr Edouard Gueyffier as a director on 3 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Dushy Sivanithy as a director on 3 November 2025
Submitted on 17 Nov 2025
Group of companies' accounts made up to 28 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Jonathan Murphy as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Natacha Jamar as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Thomas Kirk Kristiansen as a director on 10 April 2025
Submitted on 22 Apr 2025
Appointment of Mr David Buxbaum 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
Repayment History
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