MOTION PICTURE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Anitha Morrison as a secretary on 2025-07-16 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 31/01/2531 January 2025 | Registration of charge 053882290004, created on 2025-01-29 |
| 07/01/257 January 2025 | Sub-division of shares on 2024-11-12 |
| 12/12/2412 December 2024 | |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-10 with updates |
| 18/12/2318 December 2023 | Sub-division of shares on 2023-11-29 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Resolutions |
| 08/12/238 December 2023 | Appointment of Mr Trevor Paul Davies as a director on 2023-11-30 |
| 08/12/238 December 2023 | Cessation of Ian Michael Thomas as a person with significant control on 2023-11-30 |
| 08/12/238 December 2023 | Notification of Motion Picture Solutions Trustee Limited as a person with significant control on 2023-11-30 |
| 08/12/238 December 2023 | Termination of appointment of Ian Michael Thomas as a director on 2023-11-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/07/2312 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-09-30 |
| 28/06/2028 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053882290002 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 07/04/167 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 12/03/1512 March 2015 | SAIL ADDRESS CHANGED FROM: 209 GOLDHAWK ROAD LONDON W12 8EP ENGLAND |
| 12/03/1512 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Registered office address changed from , 209 Goldhawk Road, London, W12 8EP to Mission Hall 9-11 North End Road London W14 8st on 2014-12-23 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 209 GOLDHAWK ROAD LONDON W12 8EP |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ASPRAY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 26/03/1326 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THOMAS / 10/09/2011 |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE THOMAS / 10/09/2011 |
| 14/03/1214 March 2012 | SAIL ADDRESS CHANGED FROM: 2 PALLISER COURT PALLISER ROAD LONDON W14 9ED ENGLAND |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 2 PALLISER COURT 41 PALLISER ROAD LONDON W14 9ED |
| 19/09/1119 September 2011 | Registered office address changed from , 2 Palliser Court, 41 Palliser Road, London, W14 9ED on 2011-09-19 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/1112 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 13/04/1013 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL THOMAS / 01/10/2009 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 2 PALLISER COURT PALLISER ROAD LONDON W14 9ED |
| 27/03/0727 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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