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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 6
  • 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 ~ now
    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 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
  • 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 ~ 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
  • 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
parent relation
Company in focus

THE MOVIE LOT GROUP LIMITED

Period: 2007-03-05 ~ now
Company number: 06138634
Registered name
THE MOVIE LOT GROUP LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-29 ~ 2025-03-28
02023-03-29 ~ 2024-03-28
Fixed Assets - Investments
200 GBP2025-03-28
200 GBP2024-03-28
Debtors
541,980 GBP2025-03-28
548,924 GBP2024-03-28
Cash at bank and in hand
100,000 GBP2025-03-28
Current Assets
641,980 GBP2025-03-28
548,924 GBP2024-03-28
Net Current Assets/Liabilities
27,580 GBP2025-03-28
3,437 GBP2024-03-28
Total Assets Less Current Liabilities
27,780 GBP2025-03-28
3,637 GBP2024-03-28
Equity
Called up share capital
500 GBP2025-03-28
500 GBP2024-03-28
Retained earnings (accumulated losses)
27,280 GBP2025-03-28
3,137 GBP2024-03-28
Equity
27,780 GBP2025-03-28
3,637 GBP2024-03-28
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-28
Investments in Group Undertakings
200 GBP2025-03-28
200 GBP2024-03-28
Amounts Owed by Group Undertakings
Current
434,699 GBP2025-03-28
534,699 GBP2024-03-28
Other Debtors
Current
26,906 GBP2025-03-28
Amount of value-added tax that is recoverable
Current
120 GBP2025-03-28
120 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
541,980 GBP2025-03-28
Amounts falling due within one year, Current
548,924 GBP2024-03-28
Amounts owed to group undertakings
Current
606,968 GBP2025-03-28
544,512 GBP2024-03-28
Corporation Tax Payable
Current
6,431 GBP2025-03-28
Accrued Liabilities
Current
1,001 GBP2025-03-28
975 GBP2024-03-28

Related profiles found in government register
  • THE MOVIE LOT GROUP LIMITED
    Info
    Registered number 06138634
    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
  • THE MOVIE LOT GROUP LIMITED
    S
    Registered number 06138634
    12-15 Hanger Green, Ealing, London, Greater London, England, W5 3AY
    England & Wales in 06138634, England And Wales
    CIF 1
    England And Wales in 06138634, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE MOVIE LOT SERVICES LIMITED
    - now 06137844 05017759... (more)
    TMTG PAYMENTS LIMITED - 2007-04-17
    C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TMTG PAYMENTS LIMITED
    - now 05017759 06137844
    THE MOVIE LOT SERVICES LIMITED - 2007-04-17
    C/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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