Introduction
Watch Company
S
STATE AND MOTION LIMITED
STATE AND MOTION LIMITED is an active company incorporated on 6 September 2016 with the registered office located in Newport Pagnell. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. STATE AND MOTION LIMITED was registered 9 years ago.(SIC: 59200)
Status
active
Active since 9 years ago
Company No
10360746
LTD Company
Age
9 Years
Incorporated 6 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Ousebank House Ousebank Street 1 Ousebank Street Newport Pagnell, MK16 8AN,
Previous Addresses
The Royalty Consultancy Llp 76 High Street Stony Stratford Milton Keynes MK11 1AH United Kingdom
From: 6 September 2016To: 8 September 2022
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Matthew Russell
Active76 High Street, Milton KeynesMK11 1AH
Born June 1979
Director
Appointed 06 Sept 2016
CLARK, Matthew Russell
76 High Street, Milton KeynesMK11 1AH
Born June 1979
Director
06 Sept 2016
Active
RIVERS, Paul Anthony
Active76 High Street, Milton KeynesMK11 1AH
Born March 1972
Director
Appointed 06 Sept 2016
RIVERS, Paul Anthony
76 High Street, Milton KeynesMK11 1AH
Born March 1972
Director
06 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Russell Clark
Active76 High Street, Milton KeynesMK11 1AH
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2016
Mr Matthew Russell Clark
76 High Street, Milton KeynesMK11 1AH
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2016
Active
Mr Paul Anthony Rivers
Active76 High Street, Milton KeynesMK11 1AH
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2016
Mr Paul Anthony Rivers
76 High Street, Milton KeynesMK11 1AH
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2016
Active
Filing History
22
Description
Type
Date Filed
Document
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022