THE MOVIE LOT GROUP LIMITED

28 FOURTH AVENUE, HOVE BN3 2PJ

Active
Private Limited Company
Company No. 06138634
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THE MOVIE LOT GROUP LIMITED was incorporated on Monday, March 5, 2007 as a Private Limited Company with registered address in HOVE. THE MOVIE LOT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 11 days.

Name	THE MOVIE LOT GROUP LIMITED
Company number	06138634
Company type	Private Limited Company
Incorporation date	05 Mar 2007
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209) Private security activities (80100)

Address

Registered Address	28 FOURTH AVENUE HOVE BN3 2PJ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Anthony John Denham Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Tom Forsyth Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark Davies Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 March
Next annual accounts due	28 December 2024, (102 days left)
Latest accounts	28 March 2023
Next confirmation statement due	02 April 2017
Last confirmation statement dated	05 March 2016

Mortgages

No mortgages have been registered against THE MOVIE LOT GROUP LIMITED.

Previous Names

Name	Change Date
THE MOVIE LOT GROUP LIMITED	05 Mar 2007