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 - HOVE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMTG PAYMENTS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
THE MOVIE LOT GROUP LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAFFIC MANAGEMENT LOGISTICS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
THE MOVIE LOT LIMITED HOVE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MOVIE GUARD SECURITY LTD SLOUGH ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
THE MOVIE SET LIMITED DARTFORD Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE MOVIE TONE LIMITED BEXLEYHEATH ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MEDIA PROTECTION LIMITED HOVE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
FILM FIRST SECURITY LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
MOVIE GUARD TRAFFIC MANAGEMENT LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
SET PROTECTION SERVICES LIMITED SLOUGH ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
TRAFFIC MANAGEMENT HOLDINGS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FILM FIRST LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SET ESSENTIALS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SET ESSENTIALS ASSET LIMITED FINCHLEY ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Movie Lot Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 28-03-2023 £532,380 Cash £751,351 equity
The Movie Lot Services Limited - Accounts to registrar (filleted) - small 18.2 2023-03-28 28-03-2022 £185,616 Cash £428,995 equity
The Movie Lot Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 28-03-2021 £162,885 Cash £144,465 equity
The Movie Lot Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 30-03-2020 £21,000 Cash £70,908 equity
The Movie Lot Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 30-03-2019 £35,235 Cash £36,174 equity
The Movie Lot Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-03-2018 £58,556 Cash £38,916 equity
The Movie Lot Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £31,568 Cash £7,195 equity
The Movie Lot Services Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £27,031 Cash £7,948 equity
The Movie Lot Services Limited - Limited company - abbreviated - 11.9 2016-02-02 31-03-2015 £91,588 Cash £7,456 equity
The Movie Lot Services Limited - Limited company - abbreviated - 11.6 2014-12-10 31-03-2014 £7,729 Cash £99 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN PROPERTY DEVELOPMENTS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NOTA BENE CONSULTING SERVICES LTD HOVE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
OGLIEVE & CHAPMAN LIMITED HOVE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
OCTIGAN LIMITED HOVE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
O'SULLIVAN FAMILY LAW LTD HOVE ENGLAND Active MICRO ENTITY 69102 - Solicitors
NORTHSHOTT CONSULTING LIMITED HOVE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NULLPOINTER EXCEPTION LIMITED HOVE Active MICRO ENTITY 62090 - Other information technology service activities
HELMSTONE TRADERS LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
HOPE INNS (CRABTREE) LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars
HINDSITE LTD HOVE ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.