Introduction
Watch Company
M
MOVISION ENTERTAINMENT LIMITED
MOVISION ENTERTAINMENT LIMITED is an active company incorporated on 22 October 2001 with the registered office located in Haywards Heath. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MOVISION ENTERTAINMENT LIMITED was registered 24 years ago.(SIC: 59111)
Status
active
Active since 24 years ago
Company No
04308394
LTD Company
Age
24 Years
Incorporated 22 October 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
MOVISION MANAGEMENT LIMITED
From: 17 April 2003To: 14 May 2003
MOVISION ENTERTAINMENT LIMITED
From: 14 April 2003To: 17 April 2003
MOVISION MANAGEMENT LIMITED
From: 22 October 2001To: 14 April 2003
Address
Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath, RH17 7QX,
Previous Addresses
Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom
From: 22 October 2001To: 15 March 2011
3 key events • 2001 - 2015
Funding Officers Ownership
Company Founded
Oct 01
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ANYROLE DIRECTORS LIMITED
ActiveHurstwood Grange, Haywards HeathRH17 7QX
Corporate secretary
Appointed 06 Apr 2006
ANYROLE DIRECTORS LIMITED
Hurstwood Grange, Haywards HeathRH17 7QX
Corporate secretary
06 Apr 2006
Active
POLLINS, Martin
ActiveNorth Common Road, Haywards HeathRH17 7RJ
Born December 1938
Director
Appointed 22 Oct 2001
POLLINS, Martin
North Common Road, Haywards HeathRH17 7RJ
Born December 1938
Director
22 Oct 2001
Active
STEEL, Ian Reginald
ActiveThe Ridings, HoveBN3 6TL
Born November 1942
Director
Appointed 17 Dec 2001
STEEL, Ian Reginald
The Ridings, HoveBN3 6TL
Born November 1942
Director
17 Dec 2001
Active
PRB REGISTRARS LIMITED
ResignedKingfisher House, Haywards HeathRH17 7QX
Corporate secretary
Appointed 22 Oct 2001
Resigned 05 Apr 2006
PRB REGISTRARS LIMITED
Kingfisher House, Haywards HeathRH17 7QX
Corporate secretary
22 Oct 2001
Resigned 05 Apr 2006
Resigned
COWAN, Michael Lionello
Resigned81 The Promenade, PeacehavenBN10 8LS
Born February 1965
Director
Appointed 17 Dec 2001
Resigned 16 Jul 2015
COWAN, Michael Lionello
81 The Promenade, PeacehavenBN10 8LS
Born February 1965
Director
17 Dec 2001
Resigned 16 Jul 2015
Resigned
JAMES, Peter John, Dr
ResignedBeddingham Place, LewesBN8 6JU
Born August 1948
Director
Appointed 17 Dec 2001
Resigned 04 Mar 2005
JAMES, Peter John, Dr
Beddingham Place, LewesBN8 6JU
Born August 1948
Director
17 Dec 2001
Resigned 04 Mar 2005
Resigned
PIETTE, Jason Nicholas
Resigned14 Regent Hill, BrightonBN1 3ED
Born April 1961
Director
Appointed 17 Dec 2001
Resigned 16 Jul 2015
PIETTE, Jason Nicholas
14 Regent Hill, BrightonBN1 3ED
Born April 1961
Director
17 Dec 2001
Resigned 16 Jul 2015
Resigned
SIMPSON, James Frederick
ResignedLescargot, West MallingME19 6BE
Born April 1954
Director
Appointed 17 Dec 2001
Resigned 04 Mar 2005
SIMPSON, James Frederick
Lescargot, West MallingME19 6BE
Born April 1954
Director
17 Dec 2001
Resigned 04 Mar 2005
Resigned
WHITLEY-JONES, Christopher David
Resigned3 Lauriston Road, BrightonBN1 6SN
Born May 1964
Director
Appointed 22 Oct 2001
Resigned 07 Jan 2002
WHITLEY-JONES, Christopher David
3 Lauriston Road, BrightonBN1 6SN
Born May 1964
Director
22 Oct 2001
Resigned 07 Jan 2002
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Reginald Steel
ActiveHurstwood Grange, Haywards HeathRH17 7QX
Born October 1942
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Ian Reginald Steel
Hurstwood Grange, Haywards HeathRH17 7QX
Born October 1942
Significant influence or control
06 Apr 2016
Active
Mr Martin Pollins
ActiveHurstwood Grange, Haywards HeathRH17 7QX
Born December 1938
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Martin Pollins
Hurstwood Grange, Haywards HeathRH17 7QX
Born December 1938
Significant influence or control
06 Apr 2016
Active
Filing History
138
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2015
29 October 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 October 2012
15 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 March 2011
3 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2003
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2003
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2003