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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 7
  • 1
    Davies, Mark
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Mr Mark Davies
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forsyth, Tom
    Security Consultant born in April 1961
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2018-01-04
    OF - Director → CIF 0
    Forsyth, Tom
    Security Consultant
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2018-01-04
    OF - Secretary → CIF 0
    Mr Tom Forsyth
    Born in April 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Milligan, Gavin Robert
    Unit Manager born in July 1970
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Denham, Anthony John
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
    Mr Anthony John Denham
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2007-03-05 ~ 2007-03-05
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2007-03-05 ~ 2007-03-05
    OF - Nominee Secretary → CIF 0
  • 7
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE MOVIE LOT SERVICES LIMITED

Period: 2007-04-17 ~ now
Company number: 06137844 05017759... (more)
Registered names
THE MOVIE LOT SERVICES LIMITED - now 05017759... (more)
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
52,600 GBP2025-03-28
68,514 GBP2024-03-28
Debtors
720,273 GBP2025-03-28
584,803 GBP2024-03-28
Cash at bank and in hand
91,793 GBP2025-03-28
467,865 GBP2024-03-28
Current Assets
812,066 GBP2025-03-28
1,052,668 GBP2024-03-28
Net Current Assets/Liabilities
287,486 GBP2025-03-28
385,414 GBP2024-03-28
Total Assets Less Current Liabilities
340,086 GBP2025-03-28
453,928 GBP2024-03-28
Net Assets/Liabilities
328,429 GBP2025-03-28
442,424 GBP2024-03-28
Equity
Called up share capital
100 GBP2025-03-28
100 GBP2024-03-28
Retained earnings (accumulated losses)
328,329 GBP2025-03-28
442,324 GBP2024-03-28
Equity
328,429 GBP2025-03-28
442,424 GBP2024-03-28
Average Number of Employees
22024-03-29 ~ 2025-03-28
22023-03-29 ~ 2024-03-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,900 GBP2025-03-28
19,900 GBP2024-03-28
Motor vehicles
79,721 GBP2025-03-28
79,721 GBP2024-03-28
Computers
12,803 GBP2025-03-28
11,220 GBP2024-03-28
Property, Plant & Equipment - Gross Cost
112,424 GBP2025-03-28
110,841 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,930 GBP2025-03-28
11,940 GBP2024-03-28
Motor vehicles
34,879 GBP2025-03-28
19,931 GBP2024-03-28
Computers
11,015 GBP2025-03-28
10,456 GBP2024-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,824 GBP2025-03-28
42,327 GBP2024-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,990 GBP2024-03-29 ~ 2025-03-28
Motor vehicles
14,948 GBP2024-03-29 ~ 2025-03-28
Computers
559 GBP2024-03-29 ~ 2025-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,497 GBP2024-03-29 ~ 2025-03-28
Property, Plant & Equipment
Improvements to leasehold property
5,970 GBP2025-03-28
7,960 GBP2024-03-28
Motor vehicles
44,842 GBP2025-03-28
59,790 GBP2024-03-28
Computers
1,788 GBP2025-03-28
764 GBP2024-03-28
Trade Debtors/Trade Receivables
Current
110,994 GBP2025-03-28
37,980 GBP2024-03-28
Amounts Owed by Group Undertakings
Current
609,279 GBP2025-03-28
546,823 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
720,273 GBP2025-03-28
Amounts falling due within one year, Current
584,803 GBP2024-03-28
Amounts owed to group undertakings
Current
495,452 GBP2025-03-28
594,186 GBP2024-03-28
Accrued Liabilities
Current
1,874 GBP2025-03-28
1,799 GBP2024-03-28

  • THE MOVIE LOT SERVICES LIMITED
    Info
    TMTG PAYMENTS LIMITED - 2007-04-17
    Registered number 06137844
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing BN11 1LY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.