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Move Productions Ltd

04077123

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

The Old Granary, Cotton End, Northampton, NN4 8HP
Incorporated 25/09/2000

Previously known as

Group Impact Limited · until 13/06/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

59111
Motion picture production activities

Officers

Mr Steven Thomas Pentland

director · Since 25/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Pete Jones Ba(Hons)

director · Since 17/07/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 14 other boards

Steven Thomas Pentland

director · Since 25/09/2000

British · England · Age 71

Pete Jones

director · Since 17/07/2006

British · England · Age 62

Former

Rm Nominees Limited

corporate nominee director · Resigned 25/09/2000

Rm Registrars Limited

corporate nominee secretary · Resigned 25/09/2000

Stephanie Elizabeth Rimes

secretary · Resigned 23/02/2004

Pete Jones

director · Resigned 01/06/2004

Aldbury Secretaries Limited

corporate nominee secretary · Resigned 18/07/2008

Gary William Holmes

secretary · Resigned 29/09/2016

Persons with Significant Control

Light Enterprises Limited

75–100% shares

Third Floor,, Two Colton Square, Leicester, LE1 1QH

Reg: 10851880 · Cardiff · Company Limited By Shares

Notified 24/08/2017

Former PSCs

Mr Steven Thomas Pentland

Ceased 24/08/2017

Mr Pete Jones

Ceased 24/08/2017

Generator Systems Ltd

Ceased 24/08/2017

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 07/09/2009Registered 16/09/2009
charge
outstanding

BARCLAYS BANK PLC

Created 10/01/2007Registered 17/01/2007
charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2004Registered 06/07/2004

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1The Old Granary
2026-08-14

THE OLD GRANARY

post townNorthampton
2026-08-14

NORTHAMPTON

officer appointedJONES, Pete
2026-08-14
officer appointedPENTLAND, Steven Thomas
2026-08-14

CompanyRankvs 838+ SIC 59111 peers
67

Financial strength98th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£822k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£814k

Working capital

Current Assets

£1.1M

Current Liabilities

£333k

Fixed Assets

£28k

Debtors

£1.1M

0avg. employees

Tax at Year End

Corp tax£83k

Balance Sheet

Assets less current liabilities£842k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.44+£29k
20242.80+£219k
20233.70

Derived from filed accounts. Not audited figures.