Motif Holdings Group Limited is a private limited company registered at Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR. Incorporated on 2020-09-25, this 3-year-old company is run by 2 directors.
Director Lewis H., appointed on 11 March 2022. Director Ryan C., appointed on 25 September 2020.
The company is categorised as "activities of production holding companies" (SIC: 64202). According to Companies House data there was a change of name on 2022-03-16 and their previous name was Deploy Productions Holding Limited.
The last confirmation statement was filed on 2023-09-24 and the date for the next filing is 2024-10-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Room 73, Wrest House Wrest Park |
| Office Address2 | Silsoe |
| Town | Bedford |
| Post code | MK45 4HR |
| Country of origin | United Kingdom |
| Registration Number | 12906332 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 25 September 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Lewis H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ryan C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lewis H.
| Notified on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan C.
| Notified on | 25 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Deploy Productions Holding | March 16, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 2 346 | 4 585 |
| Other Debtors | 1 000 | 1 000 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 346 | 3 585 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 5 346 | 3 585 |
| Investments Fixed Assets | 2 000 | 2 000 |
| Investments In Group Undertakings | 2 000 | 2 000 |
| Net Current Assets Liabilities | -3 000 | 1 000 |
| Number Shares Issued Fully Paid | 1 000 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | -1 000 | 3 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/24 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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