THE MOVIE LOT SERVICES LIMITED - HOVE
Company Profile | Company Filings |
Overview
THE MOVIE LOT SERVICES LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
THE MOVIE LOT SERVICES LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06137844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
THE MOVIE LOT SERVICES LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06137844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
THE MOVIE LOT SERVICES LIMITED - HOVE
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 28/03/2023 | 28/12/2024 |
Registered Office
28 FOURTH AVENUE
HOVE
BN3 2PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TMTG PAYMENTS LIMITED (until 17/04/2007)
TMTG PAYMENTS LIMITED (until 17/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN DENHAM | May 1961 | British | Director | 2007-03-05 | CURRENT |
MR MARK DAVIES | Aug 1970 | British | Director | 2007-03-05 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2007-03-05 UNTIL 2007-03-05 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-05 UNTIL 2007-03-05 | RESIGNED | ||
MR GAVIN ROBERT MILLIGAN | Jul 1970 | British | Director | 2007-03-05 UNTIL 2011-05-09 | RESIGNED |
MR TOM FORSYTH | Apr 1961 | British | Director | 2007-03-05 UNTIL 2018-01-04 | RESIGNED |
MR TOM FORSYTH | Apr 1961 | British | Secretary | 2007-03-05 UNTIL 2018-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony John Denham | 2016-04-06 - 2023-10-02 | 5/1961 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Davies | 2016-04-06 - 2023-10-02 | 8/1970 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tom Forsyth | 2016-04-06 - 2018-01-03 | 4/1961 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Movie Lot Group Limited | 2016-04-06 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |