Company number 08209475
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 50,000
. The most likely internet sites of MOTIONPLAYER LTD are www.motionplayer.co.uk, and www.motionplayer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motionplayer Ltd is a Private Limited Company.
The company registration number is 08209475. Motionplayer Ltd has been working since 11 September 2012.
The present status of the company is Active. The registered address of Motionplayer Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DONGOUR, Rio Pierre-Yves is a Secretary of the company. DONGOUR, Rio Pierre, Yves is a Director of the company. Director BERTHE, Patrick Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Rio Pierre Yves Dongour
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MOTIONPLAYER LTD Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
03 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
10 Jun 2014
Accounts for a dormant company made up to 31 December 2013
10 Jun 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
27 Nov 2013
Annual return made up to 11 September 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-11-27
28 Jun 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
11 Sep 2012
Incorporation