Movielux Entertainment Holdings Ltd

16890366

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167 - 169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 04/12/2025

Compliance

Next accounts due

04/09/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

58110

Book publishing

59111

Motion picture production activities

59113

Television programme production activities

78101

Motion picture, television and other theatrical casting activities

Officers

Mr Owen Anthony Smith

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 63

Miss Rebecca Harriet Lilley

secretary · Since 31/12/2025

Mr Bruce David Edgar

director · Since 31/12/2025

BRITISH · ENGLAND · Age 40

Miss Carianne Dunford

director · Since 02/01/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Former

Miss Lindsay Dunlop Attenborough

director · Resigned 09/09/2026

Persons with Significant Control

Mr Owen Anthony Smith

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 63

167 - 169, Great Portland Street, London, W1W 5PF

Notified 04/12/2025

Miss Carianne Dunford

25–50% shares

25–50% votes

British · England · Age 56

167 - 169, Great Portland Street, London, W1W 5PF

Notified 31/12/2025

Mr Bruce David Edgar

25–50% shares

25–50% votes

British · England · Age 40

167-169, Great Portland Street, London, W1W 5PF

Notified 31/12/2025

Former PSCs

Miss Lindsay Dunlop Attenborough

Ceased 09/09/2026