Tmtg Payments Limited

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General information

Name:

Tmtg Payments Ltd

Office Address:

28 Fourth Avenue BN3 2PJ Hove

Number: 05017759

Incorporation date: 2004-01-16

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmtg Payments started conducting its operations in 2004 as a Private Limited Company under the ID 05017759. This particular business has been active for 20 years and it's currently active. The company's office is based in Hove at 28 Fourth Avenue. Anyone could also find the firm by its post code : BN3 2PJ. seventeen years from now the firm switched its name from The Movie Lot Services to Tmtg Payments Limited. The company's SIC code is 80100 meaning Private security activities. Tmtg Payments Ltd filed its account information for the financial year up to 2022-03-28. The company's latest confirmation statement was submitted on 2023-01-10.

As stated, this specific business was started in 2004-01-16 and has been run by four directors, and out of them two (Mark D. and Anthony D.) are still in the management.

  • Previous company's names
  • Tmtg Payments Limited 2007-04-17
  • The Movie Lot Services Limited 2004-01-16

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 07 May 2007

Latest update: 24 December 2023

Anthony D.

Role: Director

Appointed: 16 January 2004

Latest update: 24 December 2023

People with significant control

Executives who have control over this firm are as follows: Anthony D.. Mark D.. The Movie Lot Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ealing, W5 3AY, Greater London and was registered as a PSC under the registration number 06138634.

Anthony D.
Notified on 6 April 2016
Nature of control:
right to manage directors
Mark D.
Notified on 6 April 2016
Nature of control:
right to manage directors
The Movie Lot Group Limited
Address: 12-15 Hanger Green Ealing, London, Greater London, W5 3AY, England
Legal authority Companies Act
Legal form England & Wales
Country registered England And Wales
Place registered 06138634
Registration number 06138634
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tom F.
Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 November 2014
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 28 March 2021
Annual Accounts
Start Date For Period Covered By Report 29 March 2021
End Date For Period Covered By Report 28 March 2022
Annual Accounts
Start Date For Period Covered By Report 29 March 2022
End Date For Period Covered By Report 28 March 2023
Annual Accounts 13 September 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 13 September 2012
Annual Accounts 30 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

12-15 Hanger Green Ealing

Post code:

W5 3AY

City / Town:

London

HQ address,
2013

Address:

12-15 Hanger Green Ealing

Post code:

W5 3AY

City / Town:

London

HQ address,
2014

Address:

12-15 Hanger Green Ealing

Post code:

W5 3AY

City / Town:

London

HQ address,
2015

Address:

12-15 Hanger Green Ealing

Post code:

W5 3AY

City / Town:

London

HQ address,
2016

Address:

12-15 Hanger Green Ealing

Post code:

W5 3AY

City / Town:

London

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Services (by SIC Code)

  • 80100 : Private security activities
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