Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Tde Solutions Limited
- Incorporated
- 6 January 2009 (17 years)
- Industry
- Motion picture distribution activities (59131) Motion picture projection activities (59140)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Mission Hall9 - 11 North End RoadLondonW14 8ST
Charges
- Total
- 1
- Outstanding
- 1
- 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 September 1976 (50)
Director · Appointed 30 November 2023
British
Born December 1968 (57)
Officer history (4 former)
16 July 2025
Appointed Morrison, Anitha as Secretary
16 July 2025
Resigned Thomas, Sarah Louise as Secretary
30 November 2023
30 November 2023
30 November 2023
Resigned Tandy, Simon Raymond Hamill as Director
30 November 2023
27 March 2013
Appointed Tandy, Simon Raymond Hamill as Director
27 March 2013
Appointed Thomas, Sarah Louise as Secretary
14 February 2013
14 February 2013
Resigned Tandy, Simon Raymond Hamill as Director
6 January 2009
Appointed Tandy, Simon Raymond Hamill as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05388229
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Motion Picture Solutions Limited 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Accounts filing | |||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 |
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