About

Registered Number: 05388229
Date of Incorporation: 10/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Mission Hall, 9-11 North End Road, London, W14 8ST

 

Motion Picture Solutions Ltd was founded on 10 March 2005, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPRAY, Matthew William 18 February 2014 - 1
THOMAS, Ian Michael 10 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 12 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2015
AD01 - Change of registered office address 23 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 March 2014
AP01 - Appointment of director 18 February 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 26 March 2013
AA01 - Change of accounting reference date 04 January 2013
AR01 - Annual Return 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2012
AA - Annual Accounts 03 January 2012
AD01 - Change of registered office address 19 September 2011
MG01 - Particulars of a mortgage or charge 20 May 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 13 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
CH01 - Change of particulars for director 12 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2007
353 - Register of members 27 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 24 March 2006
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.