Motion Picture Solutions Limited
Company Profile
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MediumMotion Picture Solutions Limited
05388229•Private Limited With Share Capital
Mission Hall, 9-11 North End Road, London, W148ST
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Incorporated
10/03/2005
Company Age
21 years
Directors
3
Employees
132
SIC Code
59131
Risk
low risk
Company Overview
Registration, classification & business activity
Motion Picture Solutions Limited (05388229) is a private limited with share capital incorporated on 10/03/2005 (21 years old) and registered in london, W148ST. The company operates under SIC code 59131 - motion picture distribution activities.
Mps is passionate about digital cinema. we have been since its beginning \u2014 and now we are one of the leading international film services companies. based in london, with strategic partnerships globally, we provide end-to-end solutions at all stages of theatrical film delivery, working with dist...
Private Limited With Share Capital
SIC: 59131
Medium
Incorporated 10/03/2005
W148ST
132 employees
Financial Overview
Total Assets
£8.82M
Liabilities
£6.19M
Net Assets
£2.63M
Turnover
£16.58M
Cash
£60.9K
Key Metrics
132
Employees
3
Directors
2
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2025
Legacy
Category:Miscellaneous
Date:12-12-2024
Legacy
Category:Miscellaneous
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:18-12-2023
Resolution
Category:Resolution
Date:18-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Legacy
Category:Mortgage
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:13-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Address
Date:27-03-2007
Legacy
Category:Address
Date:27-03-2007
Legacy
Category:Address
Date:27-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:24-03-2006
Incorporation Company
Category:Incorporation
Date:10-03-2005
Import / Export
Imports
12 Months11
60 Months60
Exports
12 Months3
60 Months35
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Mission Hall, 9-11 North End Road, London, W148STRegistered
The Warehouse, Richmond Passage, London, W149ST
Related Companies
6
Contact
02073712396info@motionpicturesolutions.comrecruitment@motionpicturesolutions.commotionpicturesolutions.com
Mission Hall, 9-11 North End Road, London, W148ST