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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 2
  • 1
    Denham, Anthony John
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
    Mr Anthony John Denham
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Davies, Mark
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
    Mr Mark Davies
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Forsyth, Tom
    Security Consultant born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2018-01-04
    OF - Director → CIF 0
    Forsyth, Tom
    Security Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2018-01-04
    OF - Secretary → CIF 0
    Mr Tom Forsyth
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Milligan, Gavin Robert
    Unit Manager born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-05 ~ 2007-03-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-05 ~ 2007-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MOVIE LOT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
80100 - Private Security Activities
Brief company account
Average Number of Employees
02023-03-29 ~ 2024-03-28
02022-03-29 ~ 2023-03-28
Fixed Assets - Investments
200 GBP2024-03-28
200 GBP2023-03-28
Debtors
548,924 GBP2024-03-28
550,022 GBP2023-03-28
Creditors
Current
545,487 GBP2024-03-28
543,256 GBP2023-03-28
Net Current Assets/Liabilities
3,437 GBP2024-03-28
6,766 GBP2023-03-28
Total Assets Less Current Liabilities
3,637 GBP2024-03-28
6,966 GBP2023-03-28
Equity
Called up share capital
500 GBP2024-03-28
500 GBP2023-03-28
Retained earnings (accumulated losses)
3,137 GBP2024-03-28
6,466 GBP2023-03-28
Equity
3,637 GBP2024-03-28
6,966 GBP2023-03-28
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-28
Investments in Group Undertakings
200 GBP2024-03-28
200 GBP2023-03-28
Amounts Owed by Group Undertakings
Current
534,699 GBP2024-03-28
534,699 GBP2023-03-28
Amount of value-added tax that is recoverable
Current
120 GBP2024-03-28
325 GBP2023-03-28
Debtors
Amounts falling due within one year, Current
548,924 GBP2024-03-28
550,022 GBP2023-03-28
Trade Creditors/Trade Payables
Current
1,230 GBP2023-03-28
Amounts owed to group undertakings
Current
544,512 GBP2024-03-28
541,151 GBP2023-03-28
Accrued Liabilities
Current
975 GBP2024-03-28
875 GBP2023-03-28

Related profiles found in government register
  • THE MOVIE LOT GROUP LIMITED
    Info
    Registered number 06138634
    icon of addressC/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing BN11 1LY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • THE MOVIE LOT GROUP LIMITED
    S
    Registered number 06138634
    icon of address12-15 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
Active 2
  • 1
    TMTG PAYMENTS LIMITED - 2007-04-17
    icon of addressC/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,424 GBP2024-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    THE MOVIE LOT SERVICES LIMITED - 2007-04-17
    icon of addressC/o Galloways Accounting The Mill Building, 31-35 Chatworth Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,354 GBP2024-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.