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ON THE MOVE PRODUCTIONS LIMITED

ON THE MOVE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameON THE MOVE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05223399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON THE MOVE PRODUCTIONS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ON THE MOVE PRODUCTIONS LIMITED located?

    Registered Office Address
    Suite A
    1- 3 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON THE MOVE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ON THE MOVE PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for ON THE MOVE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB United Kingdom to Suite a 1- 3 Canfield Place London NW6 3BT on Mar 29, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2024 with updates

    		5 pagesCS01

    Registered office address changed from C/O C/O Cmeasy Ltd, Anglo Dal House Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB on Sep 12, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    		5 pagesCS01

    Notification of Gareth Hue as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		1 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of ON THE MOVE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUE, Gareth
    Cherry Close
    Milton
    CB24 6BZ Cambridge
    19
    United Kingdom
    		Director
    Cherry Close
    Milton
    CB24 6BZ Cambridge
    19
    United Kingdom
    		United KingdomBritish100279870003
    HUE, Michael
    Henslow Mews
    CB2 8BX Cambridge
    18
    Cambridgeshire
    United Kingdom
    		Secretary
    Henslow Mews
    CB2 8BX Cambridge
    18
    Cambridgeshire
    United Kingdom
    		British99360410001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HUE, Michael Anthony
    Henslow Mews
    CB2 8BX Cambridge
    18
    United Kingdom
    		Director
    Henslow Mews
    CB2 8BX Cambridge
    18
    United Kingdom
    		United KingdomBritish99360410002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ON THE MOVE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Hue
    Cherry Close
    Milton
    CB24 6BZ Cambridge
    19
    United Kingdom
    		Apr 06, 2016
    Cherry Close
    Milton
    CB24 6BZ Cambridge
    19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0