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Company Information for

MET FILM POST LIMITED

BUILDING A EALING STUDIOS EALING GREEN, EALING, LONDON, W5 5EP,
Company Registration Number
05326873
Private Limited Company
Active

Company Overview

About Met Film Post Ltd
MET FILM POST LIMITED was founded on 2005-01-07 and has its registered office in London. The organisation's status is listed as "Active". Met Film Post 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 POST LIMITED
 
Legal Registered Office
BUILDING A EALING STUDIOS EALING GREEN
EALING
LONDON
W5 5EP
Other companies in W5
 
Previous Names
REMOTE PRODUCTIONS LIMITED10/06/2010
Filing Information
Company Number 05326873
Company ID Number 05326873
Date formed 2005-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/05/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 21:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MET FILM POST LIMITED
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Company Officers of MET FILM POST LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LOUISE CORDON
 Company Secretary 2017-07-03
JONATHAN MARK PERSEY
 Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JEREMY EDWARD FLETCHER
 Director 2013-10-31 2017-07-06
JAMES STUART THOMSON
 Company Secretary 2009-08-24 2013-10-31
JAMES STUART THOMSON
 Director 2011-04-01 2013-10-31
MET FILM LIMITED
 Director 2009-08-24 2011-04-01
LUKE TIMOTHY CHARLES MONTAGU
 Director 2005-01-20 2011-04-01
JULIE JEAN MONTAGU
 Company Secretary 2005-01-20 2009-08-24
CHRISTELLE RENEE JEANINE BOSSARD
 Director 2005-09-22 2009-08-24
JULIE JEAN MONTAGU
 Director 2005-09-22 2009-08-24
RUSSELL STOPFORD
 Director 2005-09-22 2009-08-24
MARK WELFARE BROOKS
 Company Secretary 2005-08-25 2006-01-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-01-07 2005-01-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-01-07 2005-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK PERSEY THE REASON I JUMP LTD Director 2018-04-16 CURRENT 2018-04-16 Active
JONATHAN MARK PERSEY LAST BREATH LTD Director 2017-10-17 CURRENT 2017-10-17 Active
JONATHAN MARK PERSEY SCREEN SPACE LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
JONATHAN MARK PERSEY MET MEDIA LIMITED Director 2017-02-09 CURRENT 2008-12-12 Active
JONATHAN MARK PERSEY THE WINE FILM LIMITED Director 2015-04-15 CURRENT 2014-03-28 Active - Proposal to Strike off
JONATHAN MARK PERSEY EMU ROCK LIMITED Director 2014-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
JONATHAN MARK PERSEY TALENT CODE LIMITED Director 2014-12-10 CURRENT 2010-03-19 Active
JONATHAN MARK PERSEY HOW TO CHANGE THE WORLD LIMITED Director 2014-04-09 CURRENT 2010-03-19 Active
JONATHAN MARK PERSEY TOWN OF RUNNERS LIMITED Director 2013-06-25 CURRENT 2010-06-30 Active - Proposal to Strike off
JONATHAN MARK PERSEY TZEDEK Director 2013-03-04 CURRENT 1993-01-19 Active
JONATHAN MARK PERSEY MET FILM SPECIAL PROJECTS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JONATHAN MARK PERSEY MF SCHOOL LIMITED Director 2011-11-01 CURRENT 2008-10-09 Active
JONATHAN MARK PERSEY AFTER THE REVOLUTION LTD Director 2010-06-30 CURRENT 2010-06-30 Active
JONATHAN MARK PERSEY MET FILM SALES LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
JONATHAN MARK PERSEY MET FILM OPERATIONS LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
JONATHAN MARK PERSEY SWIMMING WITH MEN LTD Director 2010-03-19 CURRENT 2010-03-19 Active
JONATHAN MARK PERSEY LADY THE FILM LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
JONATHAN MARK PERSEY DONOR 150 LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
JONATHAN MARK PERSEY MET FILM PRODUCTION LIMITED Director 2010-03-08 CURRENT 2008-10-09 Active
JONATHAN MARK PERSEY MET FILM SCHOOL LIMITED Director 2010-03-08 CURRENT 2008-10-14 Active
JONATHAN MARK PERSEY MET FEATURE FILM LTD Director 2009-05-22 CURRENT 2008-12-23 Active
JONATHAN MARK PERSEY LITTLE ASHES LIMITED Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2014-06-17
JONATHAN MARK PERSEY HEAVY DOC LIMITED Director 2006-04-26 CURRENT 2006-04-26 Dissolved 2014-10-07
JONATHAN MARK PERSEY APT FILM & TELEVISION LIMITED Director 2001-01-24 CURRENT 1989-04-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-01Current accounting period shortened from 30/09/24 TO 31/08/24
2024-06-19Appointment of Ms Fiona Jayne Page as company secretary on 2024-06-06
2024-02-05DIRECTOR APPOINTED MR DAVID JONES-OWEN
2024-02-05DIRECTOR APPOINTED MS FIONA JAYNE PAGE
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-07-04SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-27Termination of appointment of Christine Louise Cordon on 2023-06-23
2023-03-06CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-06CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-13CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER
2017-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053268730001
2017-07-17MR05All of the property or undertaking has been released from charge for charge number 053268730001
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-05AP03Appointment of Miss Christine Louise Cordon as company secretary on 2017-07-03
2017-03-29DISS40Compulsory strike-off action has been discontinued
2017-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-09AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053268730001
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-21AR0107/01/14 ANNUAL RETURN FULL LIST
2013-11-04AP01DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2013-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES THOMSON
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-11AR0107/01/13 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-15DISS40DISS40 (DISS40(SOAD))
2012-05-14AR0107/01/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MR JAMES STUART THOMSON
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MONTAGU
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MET FILM LIMITED
2012-05-08GAZ1FIRST GAZETTE
2011-05-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-18AA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2011-02-22AR0107/01/11 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR JONATHAN MARK PERSEY
2010-10-22AA31/12/09 TOTAL EXEMPTION FULL
2010-06-10RES15CHANGE OF NAME 03/06/2010
2010-06-10CERTNMCOMPANY NAME CHANGED REMOTE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-29AR0107/01/10 FULL LIST
2010-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MET FILM LIMITED / 01/10/2009
2009-11-25AR0107/01/09 FULL LIST
2009-10-02AA31/12/08 TOTAL EXEMPTION FULL
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM UNITY CHAMBERS, 34 HIGH EAST ST DORCHESTER DORSET DT1 1HA
2009-10-02Registered office changed on 02/10/2009 from, unity chambers, 34 high east st, dorchester, dorset, DT1 1HA
2009-09-05288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIE JEAN MONTAGU LOGGED FORM
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL STOPFORD
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR CHRISTELLE BOSSARD
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY JULIE MONTAGU
2009-09-04288aSECRETARY APPOINTED JAMES STUART THOMSON
2009-09-04288aDIRECTOR APPOINTED MET FILM LIMITED
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-02-21288cSECRETARY'S PARTICULARS CHANGED
2006-02-21288bSECRETARY RESIGNED
2006-02-21363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-0288(2)RAD 22/09/05--------- £ SI 9998@.01=99 £ IC 2/101
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-2288(2)RAD 22/09/05--------- £ SI 100000@.01=1000 £ IC /1000
2005-08-26288aNEW SECRETARY APPOINTED
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 18 TADEMA ROAD LONDON SW10 0NX
2005-02-24Registered office changed on 24/02/05 from:\18 tadema road, london, SW10 0NX
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW SECRETARY APPOINTED
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-01-12288bSECRETARY RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12Registered office changed on 12/01/05 from:\44 upper belgrave road, clifton, bristol, BS8 2XN
2005-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to MET FILM POST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-08
Fines / Sanctions
No fines or sanctions have been issued against MET FILM POST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MET FILM POST LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MET FILM POST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MET FILM POST LIMITED
Trademarks
We have not found any records of MET FILM POST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MET FILM POST 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 (59120 - Motion picture, video and television programme post-production activities) as MET FILM POST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MET FILM POST 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMET FILM POST LIMITEDEvent Date2012-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MET FILM POST 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 POST 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.
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