Motion Picture Solutions Limited

Active05388229 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Motion picture distribution activities (59131)
Motion picture projection activities (59140)
Directors
Matthew William Aspray
Accounts type
Group
Region
Greater London
Address
Mission Hall
9-11 North End Road
London
W14 8ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morrison, Anitha
Secretary · Appointed 16 July 2025
Director · Appointed 30 November 2023
British
Born December 1968 (57)
Aspray, Matthew William
Director · Appointed 18 February 2014
British
Born September 1976 (50)
Officer history (2 former)
15 December 2025
Resigned Thomas, Sarah Louise as Secretary
16 July 2025
Appointed Morrison, Anitha as Secretary
30 November 2023
Appointed Davies, Trevor Paul as Director
30 November 2023
Resigned Thomas, Ian Michael as Director
18 February 2014
Appointed Aspray, Matthew William as Director
10 March 2005
Appointed Thomas, Ian Michael as Director
10 March 2005
Appointed Thomas, Sarah Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 15305484
Former controllers (1)
30 November 2023
Ceased Ian Michael Thomas — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Motion Picture Solutions Limited This company Owns 75–100% of shares
Chinagraph London Ltd Owns 75–100% of shares
Cinefilm Limited Owns 75–100% of shares
MPS Distribution Limited Owns 75–100% of shares
Tde Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£5,531,777
Cash
£22,743
Employees
132
Debt Ratio
50%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2023 2024 £9,005,926 £6,582,999 £5,531,777
Balance sheet detail
202420232019
Fixed Assets£6,520,347£8,695,150£8,664,492
Current Assets£4,630,028£5,215,653£5,122,808
Debtors£4,607,285£5,180,921£3,819,567
Cash£22,743£34,732£1,301,417
Creditors (< 1 year)£5,293,747£5,075,872£3,517,995
Creditors (> 1 year)£224,220£1,972,622£855,437
Net Current Assets(£663,719)£139,781£1,604,813
Net Assets£5,531,777£6,582,999£9,005,926
Shareholder Funds£5,531,777£6,582,999£9,005,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Group of companies' accounts30 September 2025
10 March 2026Confirmation statement with no updates10 March 2026
15 December 2025Termination of appointment of a secretary
11 September 2025Registration of a charge
16 July 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?