The Movie Shop Ltd in GREENFORD

The Movie Shop Ltd GREENFORD

Founded in 2004, The Movie Shop, classified under reg no. 05059811 is an active company. Currently registered at 84 Greenford Gardens UB6 9NA, Greenford the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 12th September 2005 The Movie Shop Ltd is no longer carrying the name The Sauna Shop.

At the moment there are 2 directors in the the firm, namely Jasvinder H. and Jagdev H.. In addition one secretary - Jasvinder H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

The Movie Shop Ltd Address / Contact

Office Address	84 Greenford Gardens
Town	Greenford
Post code	UB6 9NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05059811
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Jasvinder H.

Position: Director

Appointed: 09 July 2009

Jasvinder H.

Position: Secretary

Appointed: 06 March 2004

Jagdev H.

Position: Director

Appointed: 02 March 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 06 March 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Jagdev H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jasvinder H. This PSC owns 25-50% shares.

Jagdev H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jasvinder H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

The Sauna Shop	September 12, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	136 311	166 706	199 191	247 218

Balance Sheet
Cash Bank In Hand	42 105	79 242	34 150	27 183
Current Assets	251 297	264 347	277 994	347 027
Debtors	7 101	12 793	19 127	6 724
Net Assets Liabilities Including Pension Asset Liability	136 311	166 706	199 191	247 218
Stocks Inventory	202 091	172 312	224 717	313 120
Tangible Fixed Assets	11 238	10 814	22 300	23 291

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	136 309	166 704	199 189	247 216
Shareholder Funds	136 311	166 706	199 191	247 218

Other
Creditors Due Within One Year	124 145	106 292	96 643	118 442
Net Current Assets Liabilities	127 152	158 055	181 351	228 585
Number Shares Allotted		2	2	2
Provisions For Liabilities Charges	2 079	2 163	4 460	4 658
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		4 007	18 919
Tangible Fixed Assets Cost Or Valuation	35 760	39 767	58 686	67 320
Tangible Fixed Assets Depreciation	24 522	28 953	36 386	44 029
Tangible Fixed Assets Depreciation Charged In Period		4 431	7 433
Total Assets Less Current Liabilities	138 390	168 869	203 651	251 876
Value Shares Allotted		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 2nd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 2nd, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, August 2022	accounts	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2022	incorporation	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 9th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 2nd, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, July 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 9th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 30th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, August 2013	accounts	Free Download (7 pages)
CH01	On 2nd March 2013 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH03	On 2nd March 2013 secretary's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Nicholas Close Greenford Middlesex UB6 9UH England on 13th March 2013 filed on: 13th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from 4 Northumberland Road, South Wigston, Leicester Leicestershire LE18 4WL on 10th March 2010 filed on: 10th, March 2010	address	Free Download (1 page)
CH01	On 2nd March 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On 2nd March 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, December 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 9th, July 2009	accounts	Free Download (1 page)
288a	On 9th July 2009 Director appointed filed on: 9th, July 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 26th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 26th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 26th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 15th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 15th, December 2005	accounts	Free Download (1 page)
CERTNM	Company name changed the sauna shop LIMITEDcertificate issued on 12/09/05 filed on: 12th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed the sauna shop LIMITEDcertificate issued on 12/09/05 filed on: 12th, September 2005	change of name	Free Download (2 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
288b	On 8th March 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On 8th March 2004 New secretary appointed filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On 8th March 2004 New secretary appointed filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 8th March 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 3rd March 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On 3rd March 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On 3rd March 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On 3rd March 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (13 pages)

The Movie Shop Ltd GREENFORD

The Movie Shop Ltd Address / Contact

Company Information / Profile

Company staff

Jasvinder H.

Jasvinder H.

Jagdev H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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