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Motive Pictures Ltd LONDON

Motive Pictures Ltd is a private limited company situated at C/O Ecovis 3Rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ. Incorporated on 2018-10-09, this 5-year-old company is run by 2 directors.
Director Kasee C., appointed on 23 March 2023. Director Simon M., appointed on 09 October 2018.
The company is classified as "television programme production activities" (SIC code: 59113). According to CH data there was a change of name on 2019-02-11 and their previous name was Screen Union Ltd.
The latest confirmation statement was filed on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Motive Pictures Ltd Address / Contact

Office Address C/o Ecovis 3rd Floor, Waverley House
Office Address2 7-12 Noel Street
Town London
Post code W1F 8GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11612508
Date of Incorporation Tue, 9th Oct 2018
Industry Television programme production activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Kasee C.

Position: Director

Appointed: 23 March 2023

Simon M.

Position: Director

Appointed: 09 October 2018

Tim R.

Position: Director

Appointed: 15 April 2019

Resigned: 23 March 2023

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we identified, there is Ariel E. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Patrick W. This PSC has significiant influence or control over the company,. Moving on, there is Simon M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Ariel E.

Notified on 15 April 2019
Nature of control: significiant influence or control

Patrick W.

Notified on 15 April 2019
Nature of control: significiant influence or control

Simon M.

Notified on 9 October 2018
Nature of control: 50,01-75% shares

Ariel E.

Notified on 15 April 2019
Ceased on 15 April 2019
Nature of control: significiant influence or control

Endeavor Content Llc

9560 Wilshire Boulevard, Beverly Hills, California, 90210, United States

Legal authority United States
Legal form Corporate
Country registered United States
Place registered United States
Registration number 6558234
Notified on 15 April 2019
Ceased on 15 April 2019
Nature of control: 25-50% shares

Company previous names

Screen Union February 11, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
229.97 GBP is the capital in company's statement on Thursday 11th January 2024
filed on: 16th, January 2024 		Free Download (7 pages)

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