Company Information for THE MOVIE LOT SERVICES LIMITED
28 FOURTH AVENUE, HOVE, BN3 2PJ,
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Company Registration Number
06137844
Private Limited Company
Active |
Company Name | ||
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THE MOVIE LOT SERVICES LIMITED | ||
Legal Registered Office | ||
28 FOURTH AVENUE HOVE BN3 2PJ Other companies in W5 | ||
Previous Names | ||
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Company Number | 06137844 | |
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Company ID Number | 06137844 | |
Date formed | 2007-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927436310 |
Last Datalog update: | 2024-04-07 00:05:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVIES |
||
ANTHONY JOHN DENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM FORSYTH |
Company Secretary | ||
TOM FORSYTH |
Director | ||
GAVIN ROBERT MILLIGAN |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA PROTECTION LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
THE MOVIE LOT LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
TMTG PAYMENTS LIMITED | Director | 2007-05-07 | CURRENT | 2004-01-16 | Active | |
THE MOVIE LOT GROUP LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
THE MOVIE TONE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-05-02 | |
THE MOVIE SET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
THE MOVIE LOT LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
THE MOVIE LOT GROUP LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
TMTG PAYMENTS LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
CESSATION OF MARK DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANTHONY JOHN DENHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/03/21 TO 29/03/21 | ||
AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM Props 656 Pinewood Studios Iver Heath Buckinghamshire SL0 0NH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM 305 Regents Park Road Finchley London N3 1DP United Kingdom | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC07 | CESSATION OF TOM FORSYTH AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Tom Forsyth on 2018-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM FORSYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM 12-15 Hanger Green Ealing London Greater London W5 3AY | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 16/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DENHAM / 18/10/2013 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLIGAN | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 15/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 12-15 HANGER GREEN EALING LONDON W5 3AY | |
AR01 | 05/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENHAM / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONY DENHAM / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 01/09/2008 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER MIDDX HA5 3LA | |
CERTNM | COMPANY NAME CHANGED TMTG PAYMENTS LIMITED CERTIFICATE ISSUED ON 17/04/07 | |
88(2)R | AD 05/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors Due Within One Year | 2013-03-31 | £ 306,257 |
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Creditors Due Within One Year | 2012-03-31 | £ 259,480 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MOVIE LOT SERVICES LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
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Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 82,481 |
Cash Bank In Hand | 2012-03-31 | £ 168,900 |
Current Assets | 2013-03-31 | £ 301,431 |
Current Assets | 2012-03-31 | £ 254,776 |
Debtors | 2013-03-31 | £ 218,950 |
Debtors | 2012-03-31 | £ 85,876 |
Shareholder Funds | 2013-03-31 | £ 8,089 |
Shareholder Funds | 2012-03-31 | £ 12,728 |
Tangible Fixed Assets | 2013-03-31 | £ 12,915 |
Tangible Fixed Assets | 2012-03-31 | £ 17,432 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as THE MOVIE LOT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |