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Company Information for

MET FILM PRODUCTION LIMITED

MET FILM LIMITED, BUILDING A EALING STUDIOS, EALING, LONDON, W5 5EP,
Company Registration Number
06719047
Private Limited Company
Active

Company Overview

About Met Film Production Ltd
MET FILM PRODUCTION LIMITED was founded on 2008-10-09 and has its registered office in London. The organisation's status is listed as "Active". Met Film Production 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 PRODUCTION LIMITED
 
Legal Registered Office
MET FILM LIMITED
BUILDING A EALING STUDIOS
EALING
LONDON
W5 5EP
Other companies in W5
 
Previous Names
MF PRODUCTION LIMITED22/09/2009
Filing Information
Company Number 06719047
Company ID Number 06719047
Date formed 2008-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 11:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MET FILM PRODUCTION LIMITED
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Company Officers of MET FILM PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
MET FILM LIMITED
Company Secretary 2008-10-09
MET FILM LIMITED
Director 2008-10-09
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
Director 2010-03-08 2013-10-31
LUKE TIMOTHY CHARLES MONTAGU
Director 2008-10-09 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MET FILM LIMITED MEN WHO SWIM LIMITED Director 2009-03-03 CURRENT 2009-01-12 Active - Proposal to Strike off
MET FILM LIMITED MET FILM SCHOOL LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
MET FILM LIMITED MF EDUCATION LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active - Proposal to Strike off
MET FILM LIMITED MF SCHOOL LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active
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 SCHOOL LIMITED Director 2010-03-08 CURRENT 2008-10-14 Active
JONATHAN MARK PERSEY MET FILM POST LIMITED Director 2010-03-08 CURRENT 2005-01-07 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
2024-09-09SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-06-11APPOINTMENT TERMINATED, DIRECTOR MET FILM LIMITED
2024-06-11Termination of appointment of Met Film Limited on 2024-06-11
2024-02-01CESSATION OF MET MEDIA LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01Notification of Met Film Psd Ltd as a person with significant control on 2024-01-25
2023-07-04SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067190470002
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-30AP01DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067190470002
2013-11-04AR0109/10/13 ANNUAL RETURN FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-22MG01Particulars of a mortgage or charge / charge no: 1
2012-12-20AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-07AR0109/10/11 FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MONTAGU
2011-05-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-29AR0109/10/10 FULL LIST
2010-11-29AP01DIRECTOR APPOINTED MR JONATHAN MARK PERSEY
2010-11-29AP01DIRECTOR APPOINTED MR JAMES STUART THOMSON
2010-09-09AA30/09/09 TOTAL EXEMPTION FULL
2009-11-25AR0109/10/09 FULL LIST
2009-11-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MET FILM LIMITED / 01/10/2009
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MET FILM LIMITED / 01/10/2009
2009-09-21225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-09-21CERTNMCOMPANY NAME CHANGED MF PRODUCTION LIMITED CERTIFICATE ISSUED ON 22/09/09
2008-10-09NEWINCINCORPORATION 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
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to MET FILM PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Satisfied FULCRUM MEDIA FINANCE 3 PTY LIMITED
CHARGE 2012-12-22 Satisfied EMU PLAINS LIMITED
Intangible Assets
Patents
We have not found any records of MET FILM PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MET FILM PRODUCTION LIMITED
Trademarks
We have not found any records of MET FILM PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MET FILM PRODUCTION 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 PRODUCTION LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MET FILM PRODUCTION 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 PRODUCTION 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 PRODUCTION 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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