MP

MOTION PICTURE SOLUTIONS LIMITED

Active

Company number 05388229

London · Incorporated 10 March 2005

Mission Hall, 9-11 North End Road, London, W14 8ST

Last updated on 26 March 2026

Motion picture distribution activities · SIC 59131

Motion picture projection activities · SIC 59140

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Motion Picture Solutions Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2025 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2025 View
Capital Alter Shares Subdivision
Capital
7 January 2025 View
Legacy
Miscellaneous
12 December 2024 View
Legacy
Miscellaneous
12 December 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Memorandum Articles
Incorporation
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Capital Alter Shares Subdivision
Capital
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Group
Accounts
30 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Sail Address Company With Old Address New Address
Address
12 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Sail Address Company With Old Address
Address
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Legacy
Mortgage
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Move Registers To Sail Company
Address
13 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Address
27 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2007 View
Legacy
Annual Return
24 March 2006 View
Incorporation Company
Incorporation
10 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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