MOTION TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
MOTION TOPCO LIMITED
COMPANY NUMBER
12023884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2019
(5 years and 6 months old)
WEBSITE
http://merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
03/06/2019
17/07/2019
BERKELEY TOPCO LIMITED
View all previous names
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Link House
25 West Street
Poole
Dorset
BH15 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTION TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOTION MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOTION ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Dushy Sivanithy (922768767) Appointed |
| 17/10/2024 | Ricardo Nobrega E Silva Caupers (929187696) has left the board |
Credit Risk Overview
Want to learn more about MOTION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/06/2019 - Present (5 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Dushy Sivanithy (922768767) Appointed |
| 17/10/2024 | Ricardo Nobrega E Silva Caupers (929187696) has left the board |
| 05/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 06/02/2023 | Sidsel Marie Kristensen (926444518) has left the board |
| 06/02/2023 | New Board Member Damir Hamzic (930507935) Appointed |
| 08/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Sidsel Marie Kristensen (926444518) Appointed |
| 31/01/2022 | Jorgen Vig Knudstorp (926030982) has left the board |
| 31/01/2022 | New Board Member Ricardo Nobrega E Silva Caupers (929187696) Appointed |
| 31/01/2022 | New Board Member Sidsel Marie Kristensen (929187555) Appointed |
| 20/01/2022 | Lori Anne Hall-Kimm (926030980) has left the board |
| 10/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Change in Reg. Office |
| 06/04/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 18/07/2019 | New Board Member Lori Anne Hall-Kimm (926030980) Appointed |
| 18/07/2019 | New Board Member Jorgen Vig Knudstorp (926030982) Appointed |
| 18/07/2019 | Jorgen Vig Knudstorp (926030989) has left the board |
| 18/07/2019 | Lori Anne Hall-Kimm (926030990) has left the board |
| 11/07/2019 | New Board Member Soren Thorup Sorensen (926030979) Appointed |
| 11/07/2019 | Natacha Jamar (923741375) has left the board |
| 11/07/2019 | Geoffrey William James Bailhache (919088476) has left the board |
| 11/07/2019 | New Board Member Lori Anne Hall-Kimm (926030990) Appointed |
| 11/07/2019 | New Board Member Jorgen Vig Knudstorp (926030989) Appointed |
| 11/07/2019 | New Board Member Peter Farrell Wallace (926030988) Appointed |
| 08/06/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/06/2019 | INTERTRUST (UK) LIMITED (925898463) has left the board |
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