# Motion Scenery Ltd

## Details

- **Company number:** [05302077](https://find-and-update.company-information.service.gov.uk/company/05302077)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2004
- **Dissolved:** 25 Aug 2026
- **Registered office:** 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [59113](/sic/59113) Television programme production activities


## Previous names

- Vision Direct 2004 Limited (until 9 Jan 2007)
- Vision Direct Media Limited (until 14 Feb 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Timothy Mark | director | 19 Apr 2023 |  |
| CARTY, Benjamin Jean | director | 18 Jan 2023 |  |
| MCNEIL, Duncan | director | 18 Jan 2023 |  |
| LOVEDAY, Benjamin Edward | director | 23 Apr 2021 | 19 Aug 2024 |
| BROOM, Jonathan | secretary | 12 Jan 2006 | 23 Apr 2021 |
| BROOM, Jonathan | director | 1 Dec 2004 | 23 Apr 2021 |
| POLIZIO, Anna | director | 1 Apr 2005 | 31 Mar 2008 |
| DWB LIMITED | corporate-secretary | 1 Dec 2004 | 12 Jan 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |  |
| 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 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 |
| 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 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 |



## 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 2014 | £4,832 | - |






## Registered address

1,096 companies are registered at this address - likely a registration agent.