Motion Scenery Ltd
- Company number
- 05302077
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2004
- Dissolved
- 25 Aug 2026
- Nature of business
- Television programme production activities
Registered office
Previous names
- Vision Direct 2004 Limited (until 9 Jan 2007)
- Vision Direct Media Limited (until 14 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWB LIMITED | Corporate-Secretary | 1 Dec 2004 | 12 Jan 2006 |
| POLIZIO, Anna | Director | 1 Apr 2005 | 31 Mar 2008 |
| BROOM, Jonathan | Secretary | 12 Jan 2006 | 23 Apr 2021 |
| BROOM, Jonathan | Director | 1 Dec 2004 | 23 Apr 2021 |
| LOVEDAY, Benjamin Edward | Director | 23 Apr 2021 | 19 Aug 2024 |
| LEE, Timothy Mark | Director | 19 Apr 2023 | |
| MCNEIL, Duncan | Director | 18 Jan 2023 | |
| CARTY, Benjamin Jean | Director | 18 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Broom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Apr 2021 |
| Mrs Anna Polizio Broom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Apr 2021 |
| Mr Ben Loveday | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | 18 Jan 2023 |
| Mr Timothy Mark Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2023 | |
| Mr Duncan Mcneil | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2023 | |
| Mr Benjamin Jean Carty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | 3 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £4,832 | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Registered address
1,076 companies are registered at this address - likely a registration agent.