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Tde Solutions Limited
06783433
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Mission Hall, 9 - 11 North End Road, London, W14 8ST
Incorporated 06/01/2009
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
On track
Industry
59131
Motion picture distribution activities59140
Motion picture projection activities82990
Other business support service activitiesOfficers
Mr Matthew William Aspray
director · Since 30/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
Mr Trevor Paul Davies
director · Since 30/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
Mrs Anitha Morrison
secretary · Since 16/07/2025
Anitha Morrison
secretary · Since 16/07/2025
Former
Simon Raymond Hamill Tandy
director · Resigned 14/02/2013
Ian Michael Thomas
director · Resigned 30/11/2023
Simon Raymond Hamill Tandy
director · Resigned 30/11/2023
Sarah Louise Thomas
secretary · Resigned 16/07/2025
Persons with Significant Control
Motion Picture Solutions Limited
75–100% shares
75–100% votes
Appoint directors
9-11, North End Road, London, W14 8ST
Reg: 05388229 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 01/09/2020Registered 03/09/2020
Change History
officer appointed → MORRISON, Anitha
2026-06-05officer appointed → ASPRAY, Matthew William
2026-06-05officer appointed → DAVIES, Trevor Paul
2026-06-05status → active
2026-06-05Active
post town → London
2026-06-05LONDON
type → ltd
2026-06-05Private Limited Company
address line1 → Mission Hall
2026-06-05MISSION HALL