MADE IN MOTION LTD
Overview
| Company Name | MADE IN MOTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05919870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADE IN MOTION LTD?
- Video production activities (59112) / Information and communication
Where is MADE IN MOTION LTD located?
| Registered Office Address | The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, CB5 8SZ Cambridge, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADE IN MOTION LTD?
| Company Name | From | Until |
|---|---|---|
| HOTMILK FILMS LIMITED | Aug 30, 2006 | Aug 30, 2006 |
What are the latest accounts for MADE IN MOTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MADE IN MOTION LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for MADE IN MOTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed hotmilk films LIMITED\certificate issued on 21/01/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on Jun 14, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from 2 Trust Court Vision Park Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on Mar 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart James Mcgregor Watt as a secretary on Aug 25, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart James Mcgregor Watt as a secretary on Aug 25, 2014 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Stuart James Mcgregor Watt on Sep 15, 2023 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Matthew David Watt on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 3-7 Sunnyhill Road Sunnyhill Road Streatham London SW16 2UG to 2 Trust Court Vision Park Histon Cambridge CB24 9PW on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MADE IN MOTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, Stuart James Mcgregor | Secretary | Horningsea Road, Fen Ditton, CB5 8SZ Cambridge, The Barn, Musgrave Farm, United Kingdom | 313563420001 | |||||||
| WATT, Matthew David | Director | Horningsea Road, Fen Ditton, CB5 8SZ Cambridge, The Barn, Musgrave Farm, United Kingdom | United Kingdom | British | 108954150002 | |||||
| WATT, Stuart James Mcgregor | Director | Westfield Road Great Shelford CB22 5JW Cambridge 35 Cambridgeshire | United Kingdom | British | 86437160002 | |||||
| WATT, Stuart James Mcgregor | Secretary | Vision Park Histon CB24 9PW Cambridge 2 Trust Court England | 190454400001 | |||||||
| WATT, Suzanne Mary | Secretary | 35 Westfield Road Great Shelford CB22 5JW Cambridge Cambridgeshire | British | 64885800002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MADE IN MOTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew David Watt | Apr 06, 2016 | Horningsea Road, Fen Ditton, CB5 8SZ Cambridge, The Barn, Musgrave Farm, United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0