The Movie Lot Group Limited

Active06138634 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Private security activities (80100)
Owned by
Anthony John Denham
Mark Davies
Accounts type
Total exemption full
Region
South East
Address
C/o Galloways Accounting The Mill Building
31-35 Chatsworth Road
Worthing
BN11 1LY

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2007
British
Born August 1970 (56)
Director · Appointed 5 March 2007
British
Born May 1961 (65)
Officer history (5 former)
4 January 2018
Resigned Forsyth, Tom as Secretary
4 January 2018
Resigned Forsyth, Tom as Director
9 May 2011
Resigned Milligan, Gavin Robert as Director
5 March 2007
Appointed Davies, Mark as Director
5 March 2007
Appointed Denham, Anthony John as Director
5 March 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
5 March 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
5 March 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
5 March 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
5 March 2007
Appointed Milligan, Gavin Robert as Director
5 March 2007
Appointed Forsyth, Tom as Secretary
5 March 2007
Appointed Forsyth, Tom as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)

Holdings 2

Companies where The Movie Lot Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 January 2018
Ceased Tom Forsyth — Owns 25–50% of shares

Financials

Balance sheet as at 28 March 2025 · total exemption full accounts

Cash
£100,000
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £5,881 £4,894 £8,968 £3,637 £27,780
Balance sheet detail
202520242023202220212020
Fixed Assets£200£200£200
Current Assets£641,980£553,865£639,905£527,762
Debtors£541,980£548,924£553,865£513,138£504,897
Cash£100,000£0£126,767£22,865
Creditors (< 1 year)£614,400£545,487£543,256£545,097£635,211£522,081
Net Current Assets£27,580£3,437£8,768£4,694£5,681
Shareholder Funds£27,780£3,637£8,968£4,894£5,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Director's details changed
17 March 2026Confirmation statement with updates5 March 2026
23 December 2025Total exemption full accounts28 March 2025
28 April 2025Director's details changed
28 April 2025Change of details for a person with significant control
Show all recent filings

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