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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Pete
    Born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Pentland, Steven Thomas
    Born in August 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Two Colton Square, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    566 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Holmes, Gary William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 3
    Jones, Pete
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2004-06-01
    OF - Director → CIF 0
    Mr Pete Jones
    Born in February 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Steven Thomas Pentland
    Born in August 1955
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Rimes, Stephanie Elizabeth
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 6
    AQUA SYSTEMS (U.K.) LIMITED - now
    icon of addressThe Old Granary, Cotton End, Northampton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    646,811 GBP2015-06-19
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-23 ~ 2008-07-18
    PE - Nominee Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOVE PRODUCTIONS LTD

Previous name
GROUP IMPACT LIMITED - 2018-06-13
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
19,188 GBP2024-06-30
22,979 GBP2023-06-30
Debtors
1,302,870 GBP2024-06-30
929,861 GBP2023-06-30
Cash at bank and in hand
4,186 GBP2024-06-30
40,834 GBP2023-06-30
Current Assets
1,307,056 GBP2024-06-30
970,695 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-467,551 GBP2024-06-30
-262,585 GBP2023-06-30
Net Current Assets/Liabilities
839,505 GBP2024-06-30
708,110 GBP2023-06-30
Total Assets Less Current Liabilities
858,693 GBP2024-06-30
731,089 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-64,762 GBP2024-06-30
-156,191 GBP2023-06-30
Net Assets/Liabilities
793,931 GBP2024-06-30
574,898 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
793,831 GBP2024-06-30
574,798 GBP2023-06-30
Equity
793,931 GBP2024-06-30
574,898 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
129,081 GBP2024-06-30
124,426 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,893 GBP2024-06-30
101,447 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,446 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
19,188 GBP2024-06-30
22,979 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
146,598 GBP2024-06-30
46,138 GBP2023-06-30
Amounts Owed By Related Parties
1,027,640 GBP2024-06-30
Current
766,381 GBP2023-06-30
Other Debtors
Amounts falling due within one year
128,632 GBP2024-06-30
117,342 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,302,870 GBP2024-06-30
929,861 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
46,869 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,890 GBP2024-06-30
7,345 GBP2023-06-30
Amounts owed to group undertakings
Current
90,000 GBP2024-06-30
90,000 GBP2023-06-30
Corporation Tax Payable
Current
108,276 GBP2024-06-30
83,754 GBP2023-06-30
Other Creditors
Current
217,516 GBP2024-06-30
81,486 GBP2023-06-30
Creditors
Current
467,551 GBP2024-06-30
262,585 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
64,762 GBP2024-06-30
156,191 GBP2023-06-30

Related profiles found in government register
  • MOVE PRODUCTIONS LTD
    Info
    GROUP IMPACT LIMITED - 2018-06-13
    Registered number 04077123
    icon of addressThe Old Granary, Cotton End, Northampton, Northamptonshire NN4 8HP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GROUP IMPACT LTD
    S
    Registered number 04077123
    icon of addressThe Old Granary, Cotton End, Northampton, England, NN4 8HP
    Ltd Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVTE LIMITED - 1999-12-07
    icon of addressThe Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.