Move Productions Ltd

Active04077123 Private limited company
Incorporated
25 September 2000 (26 years)
Previously known as
Group Impact Limited (until 13 June 2018)
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
East Midlands
Address
The Old Granary
Cotton End
Northampton
NN4 8HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2006
British
Born February 1964 (62)
Director · Appointed 25 September 2000
British
Born August 1955 (71)
Officer history (6 former)
29 September 2016
Resigned Holmes, Gary William as Secretary
18 July 2008
Appointed Holmes, Gary William as Secretary
18 July 2008
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
17 July 2006
Appointed Jones, Pete as Director
1 June 2004
Resigned Jones, Pete as Director
23 February 2004
Resigned Rimes, Stephanie Elizabeth as Secretary
23 February 2004
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
25 September 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
25 September 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
25 September 2000
Appointed Rimes, Stephanie Elizabeth as Secretary
25 September 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
25 September 2000
Appointed Jones, Pete as Director
25 September 2000
Appointed Pentland, Steven Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 10851880
Former controllers (3)
24 August 2017
Ceased Steven Thomas Pentland — Holds 25–50% of voting rights (as a firm)
24 August 2017
Ceased Pete Jones — Holds 25–50% of voting rights
24 August 2017
Ceased Generator Systems Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Generator Sales Products Limited Owns 75–100% of shares
Generator Systems Limited Owns 75–100% of shares
Move Productions Ltd This company Owns 75–100% of shares
Experia Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£822,498
Cash
£10,529
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £299,693 £574,898 £793,931 £822,498
Balance sheet detail
202520242023202220202019
Fixed Assets£27,534£19,188£22,979£13,513£26,487£26,550
Current Assets£1,147,162£1,307,056£970,695£830,437£716,591£854,479
Debtors£1,136,633£1,302,870£929,861£727,174£689,074£853,576
Cash£10,529£4,186£40,834£103,263£27,517£903
Creditors (< 1 year)£333,150£467,551£262,585£342,352£557,915£710,825
Creditors (> 1 year)£19,048£64,762£156,191£201,905
Net Current Assets£814,012£839,505£708,110£488,085£158,676£143,654
Net Assets£822,498£793,931£574,898£299,693
Shareholder Funds£822,498£793,931£574,898£299,693£185,163£170,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 June 2025
24 September 2025Confirmation statement with no updates21 September 2025
26 June 2025Total exemption full accounts30 June 2024
30 September 2024Confirmation statement with no updates21 September 2024
2 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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