Motion Picture Solutions Limited. Head office in London. Check Director.

Motion Picture Solutions Limited, London

Motion Picture Solutions Limited is a private limited company. Situated at Mission Hall, 9-11 North End Road, London W14 8ST, the above-mentioned 19 years old business was incorporated on 2005-03-10 and is classified as "motion picture distribution activities" (SIC code: 59131), "motion picture projection activities" (Standard Industrial Classification: 59140).
2 directors can be found in the company: Trevor D. (appointed on 30 November 2023), Matthew A. (appointed on 18 February 2014). As for the secretaries (1 in total), we can name: Sarah T. (appointed on 10 March 2005).

About
Name: Motion Picture Solutions Limited
Number: 05388229
Incorporation date: 2005-03-10
End of financial year: 30 September


Address:	Mission Hall 9-11 North End Road London W14 8ST
SIC code:	59131 - Motion picture distribution activities 59140 - Motion picture projection activities

Company staff

People with significant control

Motion Picture Solutions Trustee Limited

30 November 2023

Address	Mission Hall 9-11 North End Road, London, W14 8ST, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House, United Kingdom
Registration number	15305484
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian T.

6 April 2016 - 30 November 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-10-01	2013-09-30	2018-09-30	2019-09-30
Current Assets	1,099,081	4,086,163	5,676,873	5,737,271	5,122,808
Fixed Assets	-	1,860,133	2,228,405	8,103,963	8,664,492
Number Shares Allotted	-	1	1	-	-
Shareholder Funds	1,619,865	3,581,739	5,709,109	-	-
Tangible Fixed Assets	1,557,846	1,860,133	1,926,905	-	-
Total Assets Less Current Liabilities	1,998,327	4,203,958	6,293,216	11,100,195	10,269,305

The date for Motion Picture Solutions Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was submitted on 2023-03-10. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Motion Picture Solutions Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9-11 North End Road, W14 8ST London. Ian T. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 18th, December 2023 \| incorporation	Free Download (21 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 18th, December 2023 \| incorporation	Free Download (21 pages)
SH02	Sub-division of shares on 29th November 2023 filed on: 18th, December 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, December 2023 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 30th November 2023 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
TM01	30th November 2023 - the day director's appointment was terminated filed on: 8th, December 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 7th, July 2022 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 8th, August 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 30th, October 2020 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 11th, July 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 7th, July 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 10th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th April 2016: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 3rd, July 2015 \| accounts	Free Download (29 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 9-11 North End Road London W14 8ST. Previous address: 209 Goldhawk Road London W12 8EP England filed on: 12th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th March 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 23rd December 2014. New Address: Mission Hall 9-11 North End Road London W14 8ST. Previous address: 209 Goldhawk Road London W12 8EP filed on: 23rd, December 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2014: 1.00 GBP capital
AP01	New director was appointed on 18th February 2014 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 1st October 2012 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 31st March 2012 to 30th September 2012 filed on: 4th, January 2013 \| accounts	Free Download (3 pages)
CH01	On 10th September 2011 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AD02	Register inspection address changed from 2 Palliser Court Palliser Road London W14 9ED England at an unknown date filed on: 14th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th March 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
CH03	On 10th September 2011 secretary's details were changed filed on: 14th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 2 Palliser Court 41 Palliser Road London W14 9ED on 19th September 2011 filed on: 19th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th March 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, April 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th March 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 12th, April 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (10 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 8th, December 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, December 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 30th, December 2007 \| accounts	Free Download (10 pages)
287	Registered office changed on 27/03/07 from: 2 palliser court palliser road london W14 9ED filed on: 27th, March 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 27th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 27th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: 2 palliser court palliser road london W14 9ED filed on: 27th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 15th, January 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 15th, January 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, March 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 10th, March 2005 \| incorporation	Free Download (14 pages)

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