Move Productions Ltd in Northampton, NN4 8HP

Description

Data updated on: 01-11-2023

Move Productions Ltd may be gotten hold of in The Old Granary, Cotton End in Northampton. The zip code is NN4 8HP. Move Productions has been active on the British market since the firm was started on 2000/09/25. The reg. no. is 04077123. This company started under the name Group Impact, however for the last six years has been on the market under the name Move Productions Ltd. This company's classified under the NACE and SIC code 59111 and has the NACE code: Motion picture production activities. Move Productions Limited reported its account information for the period that ended on Thursday 30th June 2022. The company's latest annual confirmation statement was submitted on Thursday 21st September 2023.

As suggested by this specific firm's directors directory, since 2006/07/17 there have been two directors: Pete J. and Steven P..

The companies that control this firm include: Light Enterprises Limited owns over 3/4 of company shares. This business can be reached in Leicester at Two Colton Square, LE1 1QH and was registered as a PSC under the registration number 10851880.

Previous company's names
Move Productions Ltd 2018-06-13
Group Impact Limited 2000-09-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	-315 775	-269 596	-112 203	-102 069	-83 505

Balance Sheet
Cash Bank On Hand						5 521	16 298	1 531	903	27 517	291 008	103 263	40 834
Current Assets	512 204	187 479	107 336	60 419	135 708	429 155	354 036	694 710	854 479	716 591	761 810	830 437	970 695
Debtors	489 495	189 313	91 877	58 719	109 304	423 634	337 738	693 179	853 576	689 074	470 802	727 174	929 861
Net Assets Liabilities											316 473	299 693	574 898
Other Debtors						1 908	142 038	394 133	364 622	29 901	21 647	19 089	117 342
Property Plant Equipment						11 140	19 924	22 544	26 550	26 487	7 384	13 513	22 979
Cash Bank In Hand	22 709	4 348	15 459	1 700	26 404
Net Assets Liabilities Including Pension Asset Liability	-315 775	-269 596	-112 203	-102 069	-83 505
Tangible Fixed Assets	13 749	4 405	23 647	26 579	20 203

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-315 875	-269 696	-112 303	-102 169	-83 605
Shareholder Funds	-315 775	-269 596	-112 203	-102 069	-83 505

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						32 056	41 056	49 141	59 523	71 940	91 043	91 043	101 447
Amounts Owed By Related Parties						360 905	37 606	162 904	397 291	615 128	376 385	557 055	766 381
Amounts Owed To Group Undertakings						459 789			347 463	192 072		90 000	90 000
Average Number Employees During Period											1
Bank Borrowings Overdrafts								651	651		209 052	201 905	156 191
Corporation Tax Payable									91 947	26 575	39 442	29 833	83 754
Corporation Tax Recoverable						4 571	5 577	5 577
Creditors						520 244	444 721	689 086	710 825	557 915	209 052	201 905	156 191
Increase From Depreciation Charge For Year Property Plant Equipment							9 000		10 382	12 417			10 404
Net Current Assets Liabilities	-329 524	-216 759	-120 850	-120 648	-68 901	-91 089	-90 685	5 624	143 654	158 676	518 141	488 085	708 110
Other Creditors						53 775	409 965	565 348	191 903	325 443	142 468	193 142	81 486
Other Taxation Social Security Payable						-1 205	-4 427				1 032
Par Value Share							1
Property Plant Equipment Gross Cost						43 196	60 980	71 685	86 073	98 427	98 427	104 556	124 426
Total Additions Including From Business Combinations Property Plant Equipment							17 784		14 388	12 354		6 129	19 870
Total Assets Less Current Liabilities	-315 775	-212 354	-97 203	-94 069	-48 698	-79 949	-70 761	28 168	170 204	185 163	525 525	501 598	731 089
Trade Creditors Trade Payables						7 885	39 183	123 087	78 861	13 825	29 779	29 377	7 345
Trade Debtors Trade Receivables						56 250	152 517	130 565	91 663	44 045	72 770	151 030	46 138
Accruals Deferred Income		57 242	15 000	8 000	34 807
Creditors Due Within One Year	841 728	410 420	228 186	181 067	204 609
Fixed Assets	13 749	4 405	23 647	26 579	20 203
Tangible Fixed Assets Additions		2 007	26 171	11 371	9 734
Tangible Fixed Assets Cost Or Valuation	125 460	102 012	111 166	56 789	43 196
Tangible Fixed Assets Depreciation	111 711	97 607	87 519	30 210	22 993
Tangible Fixed Assets Depreciation Charged In Period		9 760	6 929	8 439	10 383
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 864	17 017	65 748	17 600
Tangible Fixed Assets Disposals		25 455	17 017	65 748	23 327

Company staff

Pete J.

Role: Director

Appointed: 17 July 2006

Latest update: 7 April 2024

Steven P.

Role: Director

Appointed: 25 September 2000

Latest update: 7 April 2024

Gary H.

Role: Secretary

Appointed: 18 July 2008

Resigned: 29 September 2016

Latest update: 7 April 2024

Aldbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 February 2004

Resigned: 18 July 2008

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 7 April 2024

Stephanie R.

Role: Secretary

Appointed: 25 September 2000

Resigned: 23 February 2004

Latest update: 7 April 2024

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 25 September 2000

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 7 April 2024

Pete J.

Role: Director

Appointed: 25 September 2000

Resigned: 01 June 2004

Latest update: 7 April 2024

Rm Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 25 September 2000

Resigned: 25 September 2000

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 7 April 2024

People with significant control

Light Enterprises Limited

Address: Third Floor, Two Colton Square, Leicester, LE1 1QH, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Cardiff

Registration number 10851880

Notified on 24 August 2017

Nature of control:

over 3/4 of shares

Steven P.

Notified on 6 April 2016

Ceased on 24 August 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

Generator Systems Ltd

Address: The Old Granary Cotton End, Northampton, NN4 8HP, England

Legal authority Company Law

Legal form Limited Company

Notified on 6 April 2016

Ceased on 24 August 2017

Nature of control:

over 3/4 of shares

Pete J.

Notified on 6 April 2016

Ceased on 24 August 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts 23 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	23 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 1 August 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	1 August 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	1 August 2015
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 1 August 2013
Date Approval Accounts	1 August 2013

Move Productions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pete J.

Steven P.

Gary H.

Aldbury Secretaries Limited

Stephanie R.

Rm Nominees Limited

Pete J.

Rm Registrars Limited

People with significant control

Light Enterprises Limited

Steven P.

Generator Systems Ltd

Pete J.

Accounts Documents

Company filings

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