Global Motion Limited

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global motion limited
live
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Global Motion Limited

04785086•Private Limited With Share Capital

Gladstone House, 77 - 79 High Street, Egham, TW209HY
WebsiteEmail02088486990

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Incorporated

03/06/2003

Company Age

23 years

Directors

2

Employees

19

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Global Motion Limited (04785086) is a private limited with share capital incorporated on 03/06/2003 (23 years old) and registered in egham, TW209HY. The company operates under SIC code 52290 - other transportation support activities.

Global motion has specialised in worldwide logistics and freight forwarding since 2003. a lot has changed in two decades, but we’re still dedicated to delivering on-time, customised event transport solutions to our valued clients in live touring, theatre, film, tv, and sport.excellent customer servi...

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 03/06/2003
TW209HY
19 employees

Financial Overview

Total Assets

£7.30M

Liabilities

£2.08M

Net Assets

£5.22M

Est. Turnover

£9.02M

AI Estimated
Unreported
Cash

£3.88M

Key Metrics

19

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
A
adam george hatton
director
S
siobhan caroline brooks
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Capital Cancellation Shares
Category:Capital
Date:10-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2019
Legacy
Category:Miscellaneous
Date:29-01-2019
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Legacy
Category:Mortgage
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Address
Date:12-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:26-05-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:02-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Accounts
Date:18-08-2003
Incorporation Company
Category:Incorporation
Date:03-06-2003

Import / Export

Imports
12 Months8
60 Months40
Exports
12 Months2
60 Months37

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date14/07/2026
Latest Accounts30/09/2025

Trading Addresses

Gladstone House, 77-79 High Street, Egham, Surrey, TW209HYRegistered
Unit 4, Vinyl Place Dawley Road, Hayes, Middlesex, UB31DA

Related Companies

3
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global motion space limited
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global motion productions ltd
live

Contact

02088486990
info@globalmotion.co.uk
globalmotion.co.uk
Gladstone House, 77 - 79 High Street, Egham, TW209HY