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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Maxwell, Simon Andrew
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    MOTIVE PICTURES LTD
    - now 11612508 15133389... (more)
    SCREEN UNION LTD - 2019-02-11
    C/o Ecovis, 3rd Floor, Waverley House, 7-12 Noel St, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTIVE PICTURES (YS) LIMITED

Period: 2023-09-12 ~ now
Company number: 15133389 16788542... (more)
Registered name
MOTIVE PICTURES (YS) LIMITED - now 16788542... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Debtors
22,530,556 GBP2025-05-31
698,928 GBP2024-05-31
Cash at bank and in hand
12,471,665 GBP2025-05-31
2,480,327 GBP2024-05-31
Current Assets
105,263,109 GBP2025-05-31
5,662,106 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-105,263,009 GBP2025-05-31
Net Current Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Average Number of Employees
1722024-06-01 ~ 2025-05-31
Amount of corporation tax that is recoverable
Current
77,024 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
22,453,532 GBP2025-05-31
Amounts falling due within one year, Current
698,828 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
22,530,556 GBP2025-05-31
Amounts falling due within one year, Current
698,828 GBP2024-05-31
Trade Creditors/Trade Payables
Current
789,724 GBP2025-05-31
35,093 GBP2024-05-31
Amounts owed to group undertakings
Current
28,011,629 GBP2025-05-31
2,314,933 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • MOTIVE PICTURES (YS) LIMITED
    Info
    Registered number 15133389
    C/o Ecovis 3rd Floor, Waverley House, 7-12 Noel St, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-12 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.