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MOTION PICTURE SOLUTIONS LIMITED
Company number 05388229 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MOTION PICTURE SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MOTION PICTURE SOLUTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05388229
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 March 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Motion picture distribution activities; Motion picture projection activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MOTION PICTURE SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 March 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- MOTION PICTURE SOLUTIONS TRUSTEE LIMITED holds 90% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MOTION PICTURE SOLUTIONS LIMITED
MOTION PICTURE SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MOTION PICTURE SOLUTIONS LIMITED · statement of 10 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOTION PICTURE SOLUTIONS TRUSTEE LIMITED Company 15305484 | 90% | 9,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls MOTION PICTURE SOLUTIONS LIMITED
MOTION PICTURE SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Motion Picture Solutions Trustee Limited | Shares: 75% or more Voting rights: 75% or more | 30 November 2023 | Company · Private Company Limited By Guarantee · England · number 15305484 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs MOTION PICTURE SOLUTIONS LIMITED
MOTION PICTURE SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORRISON, Anitha | Secretary | 16 July 2025 | — | — |
| ASPRAY, Matthew William | Director | 18 February 2014 | British | England |
| DAVIES, Trevor Paul | Director | 30 November 2023 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Sarah Louise | Secretary | 10 March 2005 | 15 December 2025 |
| THOMAS, Ian Michael | Director | 10 March 2005 | 30 November 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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