Introduction
Watch Company
M
MOTIF PICTURES LTD
MOTIF PICTURES LTD is an active company incorporated on 13 June 2020 with the registered office located in Gateshead. The company operates in the Information and Communication sector, specifically engaged in video production activities and 1 other business activity. MOTIF PICTURES LTD was registered 6 years ago.(SIC: 59112, 59120)
Status
active
Active since 6 years ago
Company No
12670133
LTD Company
Age
6 Years
Incorporated 13 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 16 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (1 year ago)
Submitted on 16 June 2025 (1 year ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
11,Brighton Road Studios Brighton Road Gateshead, NE8 1XS,
Previous Addresses
11, Brighton Road Studios Brighton Road Gateshead NE8 1XS England
From: 14 June 2021To: 15 June 2021
10 February Courtyard Ash Street Gateshead NE8 2GF United Kingdom
From: 13 June 2020To: 14 June 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARANAUSKAS, Tautvydas
ActiveBrighton Road, GatesheadNE8 1XS
Born June 1994
Director
Appointed 21 Jun 2020
BARANAUSKAS, Tautvydas
Brighton Road, GatesheadNE8 1XS
Born June 1994
Director
21 Jun 2020
Active
CRAGGS, James David
ActiveBrighton Road, GatesheadNE8 1XS
Born January 1985
Director
Appointed 13 Jun 2020
CRAGGS, James David
Brighton Road, GatesheadNE8 1XS
Born January 1985
Director
13 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tautvydas Baranauskas
ActiveMarquis Court, GatesheadNE11 0RU
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Aug 2021
Mr Tautvydas Baranauskas
Marquis Court, GatesheadNE11 0RU
Born June 1994
Ownership of shares 25 to 50 percent
02 Aug 2021
Active
Mr James David Craggs
ActiveBrighton Road, GatesheadNE8 1XS
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2020
Mr James David Craggs
Brighton Road, GatesheadNE8 1XS
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2021
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021