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 4
  • 1
    Davies, Trevor Paul
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Sarah Louise
    Individual (12 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Aspray, Matthew William
    Chief Operating Officer born in September 1976
    Individual (8 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 4
    MOTION PICTURE SOLUTIONS TRUSTEE LIMITED
    Mission Hall, 9-11 North End Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Thomas, Ian Michael
    Engineer born in August 1974
    Individual (6 offsprings)
    Officer
    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
    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
59131 - Motion Picture Distribution Activities
59140 - Motion Picture Projection Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
654,853 GBP2023-09-30
748,225 GBP2022-09-30
Property, Plant & Equipment
2,361,071 GBP2023-09-30
2,374,837 GBP2022-09-30
Fixed Assets - Investments
5,679,226 GBP2023-09-30
5,679,226 GBP2022-09-30
Fixed Assets
8,695,150 GBP2023-09-30
8,802,288 GBP2022-09-30
Total Inventories
2,938 GBP2022-09-30
Debtors
5,180,921 GBP2023-09-30
5,145,211 GBP2022-09-30
Cash at bank and in hand
34,732 GBP2023-09-30
30,018 GBP2022-09-30
Current Assets
5,215,653 GBP2023-09-30
5,178,167 GBP2022-09-30
Net Current Assets/Liabilities
139,781 GBP2023-09-30
107,033 GBP2022-09-30
Total Assets Less Current Liabilities
8,834,931 GBP2023-09-30
8,909,321 GBP2022-09-30
Net Assets/Liabilities
6,582,999 GBP2023-09-30
6,557,573 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
6,582,998 GBP2023-09-30
6,557,572 GBP2022-09-30
6,384,330 GBP2021-09-30
Equity
6,582,999 GBP2023-09-30
6,557,573 GBP2022-09-30
6,384,331 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-10-01 ~ 2023-09-30
-200,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-200,000 GBP2022-10-01 ~ 2023-09-30
-200,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
225,426 GBP2022-10-01 ~ 2023-09-30
373,242 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
225,426 GBP2022-10-01 ~ 2023-09-30
373,242 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1442022-10-01 ~ 2023-09-30
1492021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1,007,087 GBP2023-09-30
1,007,087 GBP2022-09-30
Computer software
4,269,063 GBP2023-09-30
3,999,272 GBP2022-09-30
Intangible Assets - Gross Cost
5,276,150 GBP2023-09-30
5,006,359 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,007,087 GBP2023-09-30
1,007,087 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,621,297 GBP2023-09-30
4,258,134 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
363,163 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,004,466 GBP2023-09-30
1,004,466 GBP2022-09-30
Plant and equipment
6,876,730 GBP2023-09-30
8,515,964 GBP2022-09-30
Motor vehicles
2,238 GBP2023-09-30
2,238 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,056,169 GBP2023-09-30
10,672,810 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,260,867 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-2,260,867 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
271,105 GBP2023-09-30
251,016 GBP2022-09-30
Plant and equipment
5,820,427 GBP2023-09-30
7,524,348 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,695,098 GBP2023-09-30
8,297,973 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,089 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
556,946 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
224 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
657,992 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,260,867 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,260,867 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
224 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
733,361 GBP2023-09-30
753,450 GBP2022-09-30
Plant and equipment
1,056,303 GBP2023-09-30
991,616 GBP2022-09-30
Motor vehicles
2,014 GBP2023-09-30
2,238 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
2,542,920 GBP2022-09-30
Investments in Group Undertakings
2,040,420 GBP2023-09-30
2,040,420 GBP2022-09-30
Merchandise
2,938 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,888,308 GBP2023-09-30
2,959,777 GBP2022-09-30
Other Debtors
Current
911,420 GBP2023-09-30
749,395 GBP2022-09-30
Prepayments/Accrued Income
Current
794,252 GBP2023-09-30
1,180,444 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,626,412 GBP2023-09-30
5,038,394 GBP2022-09-30
Other Debtors
Non-current
94,261 GBP2023-09-30
53,417 GBP2022-09-30
Debtors
Non-current
554,509 GBP2023-09-30
106,817 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,721,572 GBP2023-09-30
1,201,306 GBP2022-09-30
Other Remaining Borrowings
Current
22,359 GBP2023-09-30
21,591 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
209,137 GBP2023-09-30
115,498 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,133,052 GBP2023-09-30
729,956 GBP2022-09-30
Other Taxation & Social Security Payable
Current
237,161 GBP2023-09-30
194,845 GBP2022-09-30
Other Creditors
Current
531,113 GBP2023-09-30
509,658 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
757,586 GBP2023-09-30
1,624,878 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
134,076 GBP2023-09-30
576,621 GBP2022-09-30
Other Remaining Borrowings
Non-current
11,408 GBP2023-09-30
33,767 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
235,194 GBP2023-09-30
198,399 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
443,321 GBP2023-09-30
549,994 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
1,743,931 GBP2023-09-30
1,222,897 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
56,855 GBP2023-09-30
443,216 GBP2022-09-30
Non-current, Between two and five year
77,221 GBP2023-09-30
133,405 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,002 GBP2023-09-30
304,817 GBP2022-09-30
Between one and five year
326,650 GBP2023-09-30
569,652 GBP2022-09-30
All periods
569,652 GBP2023-09-30
874,469 GBP2022-09-30
Bank Overdrafts
Secured
1,278,251 GBP2023-09-30
651,312 GBP2022-09-30
Bank Borrowings
Secured
577,397 GBP2023-09-30
1,126,615 GBP2022-09-30
Total Borrowings
Secured
2,563,624 GBP2023-09-30
2,406,205 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
218,975 GBP2023-09-30
194,957 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
225,426 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MOTION PICTURE SOLUTIONS LIMITED
    Info
    Registered number 05388229
    Mission Hall, 9-11 North End Road, London W14 8ST
    Private Limited Company incorporated on 2005-03-10 (20 years 4 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
    9-11, 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
    Mission 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
    Mission 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
    Mission Hall, North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,368 GBP2019-01-31
    Person with significant control
    2019-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Mission Hall, 9-11 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -795 GBP2023-09-30
    Person with significant control
    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
    Mission Hall, 9-11 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-12-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Mission Hall, 9 - 11 North End Road, London
    Active Corporate (4 parents)
    Person with significant control
    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
    Mission Hall, 9-11 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-06 ~ 2023-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    OUTERSIGN LIMITED - 1986-10-17
    Mission Hall, 9-11 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    856,424 GBP2018-03-31
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.