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Company Information for MET FILM LIMITED
BUILDING A EALING STUDIOS, EALING GREEN, LONDON, W5 5EP,
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Company Registration Number
 04790426 Private Limited Company
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Company Overview
About Met Film Ltd
MET FILM LIMITED was founded on 2003-06-06 and has its registered office in London. The organisation's status is listed as "Active". Met Film Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| MET FILM LIMITED | ||
| Legal Registered Office | ||
| BUILDING A EALING STUDIOS EALING GREEN LONDON W5 5EP Other companies in W5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04790426 | |
|---|---|---|
| Company ID Number | 04790426 | |
| Date formed | 2003-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB974955654 |
| Last Datalog update: | 2024-08-05 21:59:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MET FILM LIMITED
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Companies with same name MET FILM LIMITED
The following companies were found which have the same name as MET FILM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MET FILM DISTRIBUTION LTD | EALING STUDIOS EALING GREEN LONDON W5 5EP | Active | Company formed on the 2022-09-28 | |
| MET FILM OPERATIONS LIMITED | BUILDING A EALING STUDIOS EALING GREEN EALING LONDON MIDDLES W5 5EP | Active | Company formed on the 2010-06-30 | |
| MET FILM POST LIMITED | BUILDING A EALING STUDIOS EALING GREEN EALING LONDON W5 5EP | Active | Company formed on the 2005-01-07 | |
| MET FILM PRODUCTION LIMITED | BUILDING A EALING STUDIOS EALING LONDON W5 5EP | Active | Company formed on the 2008-10-09 | |
| MET FILM PSD LTD | BUILDING A EALING STUDIOS EALING LONDON W5 5EP | Active | Company formed on the 2024-01-11 | |
| MET FILM SALES LIMITED | BUILDING A EALING STUDIOS EALING GREEN EALING LONDON MIDDLES W5 5EP | Active | Company formed on the 2010-06-30 | |
| MET FILM SCHOOL LIMITED | BUILDING A EALING STUDIOS EALING LONDON W5 5EP | Active | Company formed on the 2008-10-14 | |
| MET FILM SPECIAL PROJECTS LIMITED | BUILDING A EALING STUDIOS EALING GREEN EALING LONDON MIDDLES W5 5EP | Active | Company formed on the 2012-09-13 |
Company Officers of MET FILM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE LOUISE CORDON |
||
THOMAS CHRISTIAN HOEGH |
||
CHRISTOPHER PAUL MAPLES |
||
HEATHER VICTORIA RABBATTS |
||
GAVIN JAMES ROBERTS |
||
TIM FILMER THEOBALDS |
||
JOHN COLLIN WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JEREMY EDWARD FLETCHER |
Director | ||
JAMES JEREMY EDWARD FLETCHER |
Company Secretary | ||
JONATHAN MARK PERSEY |
Director | ||
JAMES STUART THOMSON |
Company Secretary | ||
JAMES STUART THOMSON |
Director | ||
LUKE TIMOTHY CHARLES MONTAGU |
Director | ||
ROGER FROOME LAUGHTON |
Director | ||
OLIVER RICHARD SHAPLESKI |
Company Secretary | ||
ANIL RAVAL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCALE-UP INSTITUTE | Director | 2016-05-06 | CURRENT | 2016-01-19 | Active | |
| GROWTH STREET PROVISION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
| GROWTH STREET EXCHANGE LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Liquidation | |
| GROWTH STREET HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
| GROWTH STREET LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
| PARK CIRCUS LIMITED | Director | 2014-09-11 | CURRENT | 2003-03-17 | Active | |
| ARTS ALLIANCE DISTRIBUTION LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
| PARK CIRCUS GROUP LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2015-03-31 | |
| MET MEDIA LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-12 | Active | |
| PI CAPITAL (HOLDINGS) LTD | Director | 2008-05-30 | CURRENT | 1978-09-05 | Active | |
| TERJE VIGEN PRODUCTIONS LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
| ARTS ALLIANCE LTD | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
| PARK CIRCUS PRODUCTIONS LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
| ARTS ALLIANCE PRODUCTIONS LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| HOEGH CAPITAL PARTNERS LIMITED | Director | 2000-06-29 | CURRENT | 1990-03-28 | Active | |
| MF EDUCATION LIMITED | Director | 2018-05-15 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| THE REASON I JUMP LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| LAST BREATH LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| MET MEDIA LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-12 | Active | |
| MET MEDIA LIMITED | Director | 2017-10-04 | CURRENT | 2008-12-12 | Active | |
| ARTS ALLIANCE LTD | Director | 2016-10-03 | CURRENT | 2008-04-04 | Active | |
| HOW TO CHANGE THE WORLD LIMITED | Director | 2018-07-16 | CURRENT | 2010-03-19 | Active | |
| MF EDUCATION LIMITED | Director | 2018-05-15 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| HIP HOP HOAX LIMITED | Director | 2018-05-15 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
| MEN WHO SWIM LIMITED | Director | 2017-11-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| LADY THE FILM LIMITED | Director | 2017-11-27 | CURRENT | 2010-03-19 | Active | |
| MET MEDIA LIMITED | Director | 2017-11-27 | CURRENT | 2008-12-12 | Active | |
| THE WINE FILM LIMITED | Director | 2017-11-27 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
| LAST BREATH LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| SCREEN SPACE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| SMALL STEPS SFP | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
| JACK TAR PRODUCTIONS LIMITED | Director | 2017-09-12 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
| MET MEDIA LIMITED | Director | 2010-11-08 | CURRENT | 2008-12-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period shortened from 30/09/24 TO 31/08/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
| Appointment of Ms Fiona Jayne Page as company secretary on 2024-06-06 | ||
| APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE JOYNSON | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTIAN HOEGH | ||
| APPOINTMENT TERMINATED, DIRECTOR ALICE RUTH HYNES | ||
| APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES ROBERTS | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIN WOODWARD | ||
| DIRECTOR APPOINTED MR DAVID JONES-OWEN | ||
| DIRECTOR APPOINTED MS FIONA JAYNE PAGE | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| Termination of appointment of Christine Louise Cordon on 2023-06-23 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| AP01 | DIRECTOR APPOINTED MS SALLY ANNE JOYNSON | |
| AP01 | DIRECTOR APPOINTED MS ALICE RUTH HYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER VICTORIA RABBATTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM FILMER THEOBALDS | |
| CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| AP01 | DIRECTOR APPOINTED MR DAVID HOWELL | |
| AP01 | DIRECTOR APPOINTED MR DAVID HOWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MAPLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MAPLES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GAVIN JAMES ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR TIM FILMER THEOBALDS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MAPLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047904260004 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AP03 | Appointment of Miss Christine Louise Cordon as company secretary on 2017-07-03 | |
| TM02 | Termination of appointment of James Jeremy Edward Fletcher on 2017-07-03 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1930.35 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK PERSEY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047904260004 | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1930.35 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1930.35 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONNY MARK PERSEY | |
| AP03 | SECRETARY APPOINTED MR JAMES JEREMY EDWARD FLETCHER | |
| AP03 | SECRETARY APPOINTED MR JAMES JEREMY EDWARD FLETCHER | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1930.35 | |
| AR01 | 04/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THOMSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 11/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 11/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MONTAGU | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 11/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN COLLIN WOODWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LAUGHTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 11/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS HEATHER RABBATTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART THOMSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE TIMOTHY CHARLES MONTAGU / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FROOME LAUGHTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTIAN HOEGH / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR JAMES STUART THOMSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | SECRETARY APPOINTED MR JAMES STUART THOMSON | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY OLIVER SHAPLESKI | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM HOEGH CAPITAL PARTNERS 5 YOUNG STREET LONDON W8 5EH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | CURREXT FROM 30/06/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| RES04 | NC INC ALREADY ADJUSTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | GBP NC 2001/2500 07/04/08 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 123 | NC INC ALREADY ADJUSTED 15/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 2000/2001 15/06/0 | |
| 363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SA | SHARES AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 30/06/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/2000 30/06/0 | |
| 88(2)R | AD 18/07/06--------- £ SI 50000@.01=500 £ IC 1430/1930 | |
| 88(2)R | AD 18/07/06--------- £ SI 50000@.01=500 £ IC 930/1430 | |
| CERTNM | COMPANY NAME CHANGED METROPOLITAN FILM SCHOOL LIMITED CERTIFICATE ISSUED ON 27/07/06 | |
| 363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
85 - Education
855 - Other education
85590 - Other education n.e.c.
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to MET FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MET FILM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | GS BUSINESS LENDING LIMITED | ||
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MET MEDIA LIMITED | |
| LOAN AGREEMENT AND DEBENTURE | Satisfied | LUKE MONTAGUE |
Intangible Assets
Domain Names
MET FILM LIMITED owns 22 domain names.
animation-courses.co.uk film-animation.co.uk metfilm-post.co.uk metfilm-productions.co.uk metfilm-school.co.uk metfilm-tv.co.uk metfilm.co.uk metfilmconsultancy.co.uk metfilmconsulting.co.uk metfilmcreative.co.uk metfilmonline.co.uk metfilmpost.co.uk metfilms.co.uk metropolitanfilm.co.uk metfilmschool.co.uk metropolitanfilmschool.co.uk metanimation.co.uk metproductions.co.uk met-films.co.uk met-post.co.uk online-animation-courses.co.uk mappertonhouse.co.uk
Income
Government Income
We have not found government income sources for MET FILM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MET FILM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MET FILM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MET FILM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MET FILM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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