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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 8
  • 1
    Denham, Joanne
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2007-05-07
    OF - Secretary → CIF 0
  • 2
    Denham, Anthony John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
    Mr Anthony John Denham
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davies, Mark
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2007-05-07 ~ now
    OF - Director → CIF 0
    Mr Mark Davies
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Millington, Gavin
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2007-05-07 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Forsyth, Tom
    Company Dirctor born in April 1961
    Individual (14 offsprings)
    Officer
    2007-05-07 ~ 2018-01-04
    OF - Director → CIF 0
    Forsyth, Tom
    Individual (14 offsprings)
    Officer
    2007-05-07 ~ 2018-01-04
    OF - Secretary → CIF 0
    Mr Tom Forsyth
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Right to appoint or remove directorsCIF 0
  • 6
    THE MOVIE LOT GROUP LIMITED
    06138634
    12-15 Hanger Green, Ealing, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ECA SECRETARIES LIMITED
    04696793
    257b Croydon Road, Beckenham, Kent
    Active Corporate (2 parents, 52 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 8
    ECA DIRECTORS LIMITED
    04693005
    257b Croydon Road, Beckenham, Kent
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Director → CIF 0
parent relation
Company in focus

TMTG PAYMENTS LIMITED

Period: 2007-04-17 ~ now
Company number: 05017759
Registered names
TMTG PAYMENTS LIMITED - now 06137844
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02023-03-29 ~ 2024-03-28
02022-03-29 ~ 2023-03-28
Debtors
594,186 GBP2024-03-28
660,123 GBP2023-03-28
Cash at bank and in hand
8,742 GBP2023-03-28
Current Assets
594,186 GBP2024-03-28
668,865 GBP2023-03-28
Creditors
Current
550,832 GBP2024-03-28
622,893 GBP2023-03-28
Net Current Assets/Liabilities
43,354 GBP2024-03-28
45,972 GBP2023-03-28
Total Assets Less Current Liabilities
43,354 GBP2024-03-28
45,972 GBP2023-03-28
Equity
Called up share capital
100 GBP2024-03-28
100 GBP2023-03-28
Retained earnings (accumulated losses)
43,254 GBP2024-03-28
45,872 GBP2023-03-28
Equity
43,354 GBP2024-03-28
45,972 GBP2023-03-28
Amounts Owed by Group Undertakings
Current
594,186 GBP2024-03-28
648,619 GBP2023-03-28
Other Debtors
Current
5,000 GBP2023-03-28
Amount of value-added tax that is recoverable
Current
6,504 GBP2023-03-28
Debtors
Current, Amounts falling due within one year
594,186 GBP2024-03-28
Amounts falling due within one year, Current
660,123 GBP2023-03-28
Bank Borrowings/Overdrafts
Current
1,228 GBP2024-03-28
Trade Creditors/Trade Payables
Current
13,110 GBP2024-03-28
85,282 GBP2023-03-28
Amounts owed to group undertakings
Current
534,699 GBP2024-03-28
534,699 GBP2023-03-28
Corporation Tax Payable
Current
1,512 GBP2023-03-28
Accrued Liabilities
Current
1,500 GBP2024-03-28
1,400 GBP2023-03-28

  • TMTG PAYMENTS LIMITED
    Info
    THE MOVIE LOT SERVICES LIMITED - 2007-04-17
    Registered number 05017759
    C/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing BN11 1LY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.