THE MOVIE LOT GROUP LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3AY

Company number 06138634
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 12-15 HANGER GREEN, EALING, LONDON, GREATER LONDON, W5 3AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 80100 - Private security activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 800 . The most likely internet sites of THE MOVIE LOT GROUP LIMITED are www.themovielotgroup.co.uk, and www.the-movie-lot-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Movie Lot Group Limited is a Private Limited Company. The company registration number is 06138634. The Movie Lot Group Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of The Movie Lot Group Limited is 12 15 Hanger Green Ealing London Greater London W5 3ay. . FORSYTH, Tom is a Secretary of the company. DAVIES, Mark is a Director of the company. DENHAM, Anthony John is a Director of the company. FORSYTH, Tom is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MILLIGAN, Gavin Robert has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FORSYTH, Tom
Appointed Date: 05 March 2007
Director
DAVIES, Mark
Appointed Date: 05 March 2007
55 years old
Director
DENHAM, Anthony John
Appointed Date: 05 March 2007
64 years old
Director
FORSYTH, Tom
Appointed Date: 05 March 2007
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Director
MILLIGAN, Gavin Robert
Resigned: 09 May 2011
Appointed Date: 05 March 2007
55 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Tom Forsyth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Denham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MOVIE LOT GROUP LIMITED Events

29 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 800
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 5 March 2015
Statement of capital on 2015-03-16
  • GBP 800
...
... and 34 more events
07 Mar 2007
New secretary appointed
07 Mar 2007
New director appointed
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
05 Mar 2007
Incorporation

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