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Home > England & Wales Companies > MOVIEHOUSE ENTERTAINMENT LIMITED
Company Information for

MOVIEHOUSE ENTERTAINMENT LIMITED

THE BLACK HANGAR LASHAM AIRFIELD, LASHAM, ALTON, HANTS, GU34 5SG,
Company Registration Number
04239330
Private Limited Company
Active

Company Overview

About Moviehouse Entertainment Ltd
MOVIEHOUSE ENTERTAINMENT LIMITED was founded on 2001-06-22 and has its registered office in Alton. The organisation's status is listed as "Active". Moviehouse Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOVIEHOUSE ENTERTAINMENT LIMITED
 
Legal Registered Office
THE BLACK HANGAR LASHAM AIRFIELD
LASHAM
ALTON
HANTS
GU34 5SG
Other companies in N20
 
Filing Information
Company Number 04239330
Company ID Number 04239330
Date formed 2001-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2025
Account next due 30/12/2026
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB788317973  
Last Datalog update: 2026-08-04 04:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOVIEHOUSE ENTERTAINMENT LIMITED
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Company Officers of MOVIEHOUSE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY ALEXANDER PHILLIPS
 Director 2001-06-22
NORMAN SIDEROW
 Director 2001-11-09
MARK WINSTON VENNIS
 Director 2001-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL LEVY
 Company Secretary 2002-12-01 2016-07-11
FISTRAL DIRECTORS LIMITED
 Director 2001-11-09 2013-03-18
TERRI PHILLIPS
 Company Secretary 2001-06-22 2002-12-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-06-22 2001-06-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-06-22 2001-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WINSTON VENNIS SALT LANE PRODUCTIONS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Dissolved
MARK WINSTON VENNIS TRIPWIRE LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
MARK WINSTON VENNIS AMERICAN DIRECT LIMITED Director 2017-05-11 CURRENT 2017-05-11 Dissolved
MARK WINSTON VENNIS THE LAST STEP UK LIMITED Director 2016-11-11 CURRENT 2016-10-18 Dissolved 2017-11-07
MARK WINSTON VENNIS HERE TO BE HEARD LIMITED Director 2016-09-29 CURRENT 2016-09-29 Dissolved 2024-02-20
MARK WINSTON VENNIS LAUGHING GIRL LIMITED Director 2016-08-18 CURRENT 2016-07-01 Active - Proposal to Strike off
MARK WINSTON VENNIS MOVIEHOUSE (PLACID LAKE) LIMITED Director 2002-01-07 CURRENT 2001-10-24 Dissolved 2018-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-08-02CONFIRMATION STATEMENT MADE ON 22/06/26, WITH NO UPDATES
2026-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/03/25
2025-08-03CONFIRMATION STATEMENT MADE ON 22/06/25, WITH NO UPDATES
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24
2024-08-12CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-08-08CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALEXANDER PHILLIPS
2022-09-20PSC07CESSATION OF NORMAN SIDEROW AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SIDEROW
2022-07-11RP04CS01
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-27Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-27AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN SIDEROW
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05TM02Termination of appointment of Neil Levy on 2016-07-11
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR FISTRAL DIRECTORS LIMITED
2013-07-11AR0122/06/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEVY on 2011-06-27
2011-02-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0122/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SIDEROW / 22/06/2010
2010-08-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FISTRAL DIRECTORS LIMITED / 22/06/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VENNIS / 16/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER PHILLIPS / 16/08/2010
2010-04-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-20AA31/03/07 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW
2007-07-30363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-08-14363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-03363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-30288aNEW SECRETARY APPOINTED
2002-12-30288bSECRETARY RESIGNED
2002-08-29363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-08-2988(2)R
2002-04-08RES12VARYING SHARE RIGHTS AND NAMES
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08RES13SUBDIVISON 25/10/01
2002-04-08RES13SUBDIVISON 25/10/01
2002-02-26CERTNMCOMPANY NAME CHANGED MOVIEHOUSE LIMITED CERTIFICATE ISSUED ON 26/02/02
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2001-12-20288aNEW DIRECTOR APPOINTED
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 32 BELMONT ROAD BUSHEY HERTFORDSHIRE WD23 2JP
2001-11-23225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-11-2388(2)R
2001-11-2388(2)R
2001-07-04288bDIRECTOR RESIGNED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288aNEW SECRETARY APPOINTED
2001-07-04288bSECRETARY RESIGNED
2001-07-04288aNEW DIRECTOR APPOINTED
2001-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to MOVIEHOUSE ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOVIEHOUSE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 164,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOVIEHOUSE ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 3,165
Current Assets 2012-04-01 £ 258,393
Debtors 2012-04-01 £ 255,228
Fixed Assets 2012-04-01 £ 517
Shareholder Funds 2012-04-01 £ 94,420
Tangible Fixed Assets 2012-04-01 £ 517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOVIEHOUSE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOVIEHOUSE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of MOVIEHOUSE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOVIEHOUSE ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as MOVIEHOUSE ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOVIEHOUSE ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MOVIEHOUSE ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0185311030Burglar or fire alarms and similar apparatus, for use in buildings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOVIEHOUSE ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOVIEHOUSE ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU34 5SG