MOTION PICTURE SOLUTIONS LIMITED

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MOTION PICTURE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05388229Copy
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Incorporation date

10/03/2005

Size

Group

Contacts

Registered address

Registered address

Mission Hall, 9-11 North End Road, London W14 8STCopy
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Latest events (Record since 27/03/2007)
dot icon11/05/2026
Group of companies' accounts made up to 2025-09-30
dot icon10/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon15/12/2025
Termination of appointment of Sarah Louise Thomas as a secretary on 2025-12-15
dot icon11/09/2025
Registration of charge 053882290005, created on 2025-09-09
dot icon16/07/2025
Appointment of Mrs Anitha Morrison as a secretary on 2025-07-16
dot icon27/06/2025
Group of companies' accounts made up to 2024-09-30
dot icon25/03/2025
Confirmation statement made on 2025-03-10 with updates
dot icon31/01/2025
Registration of charge 053882290004, created on 2025-01-29
dot icon07/01/2025
Sub-division of shares on 2024-11-12
dot icon12/12/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon12/12/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon12/12/2024
Information not on the register he material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon30/09/2024
Satisfaction of charge 053882290002 in full
dot icon30/09/2024
Satisfaction of charge 053882290003 in full
dot icon27/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon09/04/2024
Confirmation statement made on 2024-03-10 with updates
dot icon18/12/2023
Resolutions
dot icon18/12/2023
Memorandum and Articles of Association
dot icon18/12/2023
Sub-division of shares on 2023-11-29
dot icon08/12/2023
Notification of Motion Picture Solutions Trustee Limited as a person with significant control on 2023-11-30
dot icon08/12/2023
Appointment of Mr Trevor Paul Davies as a director on 2023-11-30
dot icon08/12/2023
Termination of appointment of Ian Michael Thomas as a director on 2023-11-30
dot icon08/12/2023
Cessation of Ian Michael Thomas as a person with significant control on 2023-11-30
dot icon12/07/2023
Group of companies' accounts made up to 2022-09-30
dot icon04/05/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon23/12/2014
Registered office address changed from , 209 Goldhawk Road, London, W12 8EP to Mission Hall 9-11 North End Road London W14 8st on 2014-12-23
dot icon19/09/2011
Registered office address changed from , 2 Palliser Court, 41 Palliser Road, London, W14 9ED on 2011-09-19
dot icon27/03/2007
Registered office changed on 27/03/07 from:\2 palliser court, palliser road, london, W14 9ED
2024
change arrow icon-19.11 % *

* during past year

Total Assets

£13,162,313.00
2024
change arrow icon-12 *

* during past year

Number of employees

132
2024
change arrow icon-34.52 % *

* during past year

Cash in Bank

£22,743.00

Group Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
10/03/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
149
6.56M
16.36M
0.00
30.02K
7.42M
-
-
-
-
-
2023
144
6.58M
16.27M
0.00
34.73K
7.33M
-
-
-
-
-
2024
132
5.53M
13.16M
0.00
22.74K
5.62M
-
-
-
-
-
2024
132
5.53M
13.16M
0.00
22.74K
5.62M
-
-
-
-
-

2024

Employees

132 Descended-8 % *

Net Assets(GBP)

5.53M £Descended-15.97 % *

Total Assets(GBP)

13.16M £Descended-19.11 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.74K £Descended-34.52 % *

Total Liabilities(GBP)

5.62M £Descended-23.32 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

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UNION VISUAL EFFECTS LIMITED18 Rathbone Place, London W1T 1HX
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Description

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About MOTION PICTURE SOLUTIONS LIMITED

MOTION PICTURE SOLUTIONS LIMITED is an Active company incorporated on 10/03/2005 with the registered office located at Mission Hall, 9-11 North End Road, London W14 8ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 132 according to last financial statements.

Frequently Asked Questions

What is the current status of MOTION PICTURE SOLUTIONS LIMITED?

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MOTION PICTURE SOLUTIONS LIMITED is currently Active. It was registered on 10/03/2005 .

Where is MOTION PICTURE SOLUTIONS LIMITED located?

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MOTION PICTURE SOLUTIONS LIMITED is registered at Mission Hall, 9-11 North End Road, London W14 8ST.

What does MOTION PICTURE SOLUTIONS LIMITED do?

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MOTION PICTURE SOLUTIONS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

How many employees does MOTION PICTURE SOLUTIONS LIMITED have?

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MOTION PICTURE SOLUTIONS LIMITED had 132 employees in 2024.

What is the latest filing for MOTION PICTURE SOLUTIONS LIMITED?

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The latest filing was on 11/05/2026: Group of companies' accounts made up to 2025-09-30.