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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Aspray, Matthew William
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Sarah Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Trevor Paul
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Anitha
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    MOTION PICTURE SOLUTIONS TRUSTEE LIMITED
    icon of addressMission Hall, 9-11 North End Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Thomas, Ian Michael
    Engineer born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Ian Michael Thomas
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOTION PICTURE SOLUTIONS LIMITED

Standard Industrial Classification
59140 - Motion Picture Projection Activities
59131 - Motion Picture Distribution Activities
Brief company account
Intangible Assets
619,439 GBP2024-09-30
654,853 GBP2023-09-30
Property, Plant & Equipment
2,011,938 GBP2024-09-30
2,361,071 GBP2023-09-30
Fixed Assets - Investments
3,888,970 GBP2024-09-30
5,679,226 GBP2023-09-30
Fixed Assets
6,520,347 GBP2024-09-30
8,695,150 GBP2023-09-30
Debtors
4,607,285 GBP2024-09-30
5,180,921 GBP2023-09-30
Cash at bank and in hand
22,743 GBP2024-09-30
34,732 GBP2023-09-30
Current Assets
4,630,028 GBP2024-09-30
5,215,653 GBP2023-09-30
Net Current Assets/Liabilities
-663,719 GBP2024-09-30
139,781 GBP2023-09-30
Total Assets Less Current Liabilities
5,856,628 GBP2024-09-30
8,834,931 GBP2023-09-30
Net Assets/Liabilities
5,531,777 GBP2024-09-30
6,582,999 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
5,531,776 GBP2024-09-30
6,582,998 GBP2023-09-30
6,557,572 GBP2022-09-30
Equity
5,531,777 GBP2024-09-30
6,582,999 GBP2023-09-30
6,557,573 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-200,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
129,844 GBP2023-10-01 ~ 2024-09-30
225,426 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
129,844 GBP2023-10-01 ~ 2024-09-30
225,426 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1322023-10-01 ~ 2024-09-30
1442022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1,007,087 GBP2023-09-30
Computer software
4,498,952 GBP2024-09-30
4,269,063 GBP2023-09-30
Intangible Assets - Gross Cost
4,498,952 GBP2024-09-30
5,276,150 GBP2023-09-30
Intangible assets - Disposals
Net goodwill
-1,007,087 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals
-1,007,087 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,007,087 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
3,879,513 GBP2024-09-30
4,621,297 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
265,303 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-1,007,087 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-1,007,087 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,004,466 GBP2024-09-30
1,004,466 GBP2023-09-30
Land and buildings, Short leasehold
1,172,735 GBP2023-09-30
Plant and equipment
6,751,785 GBP2024-09-30
6,876,730 GBP2023-09-30
Motor vehicles
2,238 GBP2024-09-30
2,238 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,932,945 GBP2024-09-30
9,056,169 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-395,137 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-395,137 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
291,194 GBP2024-09-30
271,105 GBP2023-09-30
Land and buildings, Short leasehold
603,342 GBP2023-09-30
Plant and equipment
5,947,391 GBP2024-09-30
5,820,427 GBP2023-09-30
Motor vehicles
448 GBP2024-09-30
224 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,921,007 GBP2024-09-30
6,695,098 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,089 GBP2023-10-01 ~ 2024-09-30
Land and buildings, Short leasehold
78,632 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
514,728 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
224 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613,673 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-387,764 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-387,764 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
713,272 GBP2024-09-30
733,361 GBP2023-09-30
Plant and equipment
804,394 GBP2024-09-30
1,056,303 GBP2023-09-30
Motor vehicles
1,790 GBP2024-09-30
2,014 GBP2023-09-30
Land and buildings, Short leasehold
569,393 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,588,465 GBP2024-09-30
2,542,920 GBP2023-09-30
Additions to investments
93,097 GBP2024-09-30
Investments in Group Undertakings
250,164 GBP2024-09-30
2,040,420 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,095,283 GBP2024-09-30
2,888,308 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
291,934 GBP2024-09-30
Other Debtors
Current
235,239 GBP2024-09-30
911,420 GBP2023-09-30
Prepayments/Accrued Income
Current
984,829 GBP2024-09-30
794,252 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,607,285 GBP2024-09-30
4,626,412 GBP2023-09-30
Other Debtors
Non-current
94,261 GBP2023-09-30
Debtors
Non-current
554,509 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,807,258 GBP2024-09-30
1,721,572 GBP2023-09-30
Other Remaining Borrowings
Current
11,369 GBP2024-09-30
22,359 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
206,869 GBP2024-09-30
209,137 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,286,072 GBP2024-09-30
1,133,052 GBP2023-09-30
Amounts owed to group undertakings
Current
133,564 GBP2024-09-30
Other Taxation & Social Security Payable
Current
174,679 GBP2024-09-30
237,161 GBP2023-09-30
Other Creditors
Current
310,454 GBP2024-09-30
531,113 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
747,021 GBP2024-09-30
757,586 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
77,200 GBP2024-09-30
134,076 GBP2023-09-30
Other Remaining Borrowings
Non-current
11,408 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
147,020 GBP2024-09-30
235,194 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
57,057 GBP2024-09-30
443,321 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
1,818,627 GBP2024-09-30
1,743,931 GBP2023-09-30
Bank Borrowings
Between two and five year, Non-current
15,853 GBP2024-09-30
Non-current, Between two and five year
77,221 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,500 GBP2024-09-30
333,302 GBP2023-09-30
Between one and five year
248,575 GBP2024-09-30
437,950 GBP2023-09-30
All periods
436,075 GBP2024-09-30
771,252 GBP2023-09-30
Bank Overdrafts
Secured
1,750,201 GBP2024-09-30
1,278,251 GBP2023-09-30
Bank Borrowings
Secured
134,257 GBP2024-09-30
577,397 GBP2023-09-30
Total Borrowings
Secured
2,481,303 GBP2024-09-30
2,563,624 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,296 GBP2024-09-30
218,975 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
129,844 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MOTION PICTURE SOLUTIONS LIMITED
    Info
    Registered number 05388229
    icon of addressMission Hall, 9-11 North End Road, London W14 8ST
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • MOTION PICTURE SOLUTIONS LIMITED
    S
    Registered number 05388229
    icon of address9-11, North End Road, London, England, W14 8ST
    Limited Company in Companies House, England And Wales
    CIF 1
  • MOTION PICTURE SOLUTIONS LIMITED
    S
    Registered number 05388229
    icon of addressMission Hall, 9-10 North End Road, London, United Kingdom, W14 8ST
    Corporate in Companies House, England And Wales
    CIF 2
  • MOTION PICTURE SOLUTIONS LIMITED
    S
    Registered number 5388229
    icon of addressMission Hall, 9-11 North End Road, London, England, W14 8ST
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMission Hall, North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,368 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMission Hall, 9-11 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -795 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressMission Hall, 9-11 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressMission Hall, 9 - 11 North End Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressMission Hall, 9-11 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    148,377 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-06 ~ 2023-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OUTERSIGN LIMITED - 1986-10-17
    icon of addressMission Hall, 9-11 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,368 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-04 ~ 2023-11-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.