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The Movie Lot Group Limited, BN3 2PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE MOVIE LOT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Movie Lot Group Limited. The company was founded 17 years ago and was given the registration number 06138634. The firm's registered office is in HOVE. You can find them at 28 Fourth Avenue, , Hove, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE MOVIE LOT GROUP LIMITED
Company Number:06138634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 80100 - Private security activities

Office Address & Contact

Registered Address:28 Fourth Avenue, Hove, England, BN3 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Balsdend Road, Woodingdene, Brighton, England, BN2 6PF

Director05 March 2007Active
44, Martin Dene, Bexleyheath, United Kingdom, DA6 8NA

Director05 March 2007Active
39a Goring Way, Greenford, UB6 9NN

Secretary05 March 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary05 March 2007Active
39a Goring Way, Greenford, UB6 9NN

Director05 March 2007Active
6 Rylestone Close, Maidenhead, SL6 3PM

Director05 March 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director05 March 2007Active

People with Significant Control

Mr Tom Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:12-15 Hanger Green, Ealing, London, England, W5 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Denham
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:12-15 Hanger Green, Ealing, London, England, W5 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:46 Balsdean Road, Woodingdean, Brighton, England, BN2 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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