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THE MOVING IMAGE COMPANY LIMITED

Company summary

Company number: 03053882
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: Beech House, Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU, England
Accounts due: 28 February 2027
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beech House, Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU, England
Nature of business
Book publishing
Motion picture production activities
Television programme production activities
Television programming and broadcasting activities
Previous company names
THE MOVING IMAGE COMPANY (EUROPE) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWTON, Anthony ACTIVE	Secretary	15 Jan 2006				25 Grosvenor Street, Brighton, Victoria, 3186, Australia
WALLACE, Charles Anthony ACTIVE	Secretary	24 Apr 2020				Beech House, Beech House, Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU, England
WALLACE, Charles Anthony ACTIVE	Director	28 Oct 2025		England	October 1948	Beech House, Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU, England
WALLACE, Charles Anthony RESIGNED	Secretary	05 May 1995	29 Mar 2009			13 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
NEWTON, Anthony RESIGNED	Director	20 Mar 2009	14 May 2026	Australia	December 1943	25 Grosvenor Street, Brighton, Victoria, 3186, Australia
NEWTON, Anthony RESIGNED	Director	01 Jul 2000	23 Jan 2006	Australia	December 1943	25 Grosvenor Street, Brighton, Victoria, 3186, Australia
WALLACE, Charles Anthony RESIGNED	Director	18 Aug 1997	20 Mar 2009	England	October 1948	13 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
THE MOVING IMAGE GROUP LIMITED RESIGNED	Director	05 May 1995	30 Mar 2001			13 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU

NEWTON, Anthony ACTIVE
Role: Secretary
Appointed on: 15 Jan 2006
Address: 25 Grosvenor Street, Brighton, Victoria, 3186, Australia

WALLACE, Charles Anthony ACTIVE
Role: Secretary
Appointed on: 24 Apr 2020
Address: Beech House, Beech House, Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU, England

WALLACE, Charles Anthony ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: England
Date of birth: October 1948
Address: Beech House, Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU, England

NEWTON, Anthony RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 14 May 2026
Country of Residence: Australia
Date of birth: December 1943
Address: 25 Grosvenor Street, Brighton, Victoria, 3186, Australia

NEWTON, Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 23 Jan 2006
Country of Residence: Australia
Date of birth: December 1943
Address: 25 Grosvenor Street, Brighton, Victoria, 3186, Australia

WALLACE, Charles Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 20 Mar 2009
Country of Residence: England
Date of birth: October 1948
Address: 13 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU

THE MOVING IMAGE GROUP LIMITED RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 30 Mar 2001
Address: 13 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU