Active
Company Information for MET FILM PRODUCTION LIMITED
MET FILM LIMITED, BUILDING A EALING STUDIOS, EALING, LONDON, W5 5EP,
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Company Registration Number
06719047
Private Limited Company
Active |
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 | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MET FILM LIMITED |
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MET FILM LIMITED |
||
JONATHAN MARK PERSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JEREMY EDWARD FLETCHER |
Director | ||
JAMES STUART THOMSON |
Director | ||
LUKE TIMOTHY CHARLES MONTAGU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEN WHO SWIM LIMITED | Director | 2009-03-03 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
MET FILM SCHOOL LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
MF EDUCATION LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
MF SCHOOL LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active | |
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 | |
SCREEN SPACE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
MET MEDIA LIMITED | Director | 2017-02-09 | CURRENT | 2008-12-12 | Active | |
THE WINE FILM LIMITED | Director | 2015-04-15 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
EMU ROCK LIMITED | Director | 2014-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
TALENT CODE LIMITED | Director | 2014-12-10 | CURRENT | 2010-03-19 | Active | |
HOW TO CHANGE THE WORLD LIMITED | Director | 2014-04-09 | CURRENT | 2010-03-19 | Active | |
TOWN OF RUNNERS LIMITED | Director | 2013-06-25 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
TZEDEK | Director | 2013-03-04 | CURRENT | 1993-01-19 | Active | |
MET FILM SPECIAL PROJECTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
MF SCHOOL LIMITED | Director | 2011-11-01 | CURRENT | 2008-10-09 | Active | |
AFTER THE REVOLUTION LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
MET FILM SALES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
MET FILM OPERATIONS LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
SWIMMING WITH MEN LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
LADY THE FILM LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
DONOR 150 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MET FILM SCHOOL LIMITED | Director | 2010-03-08 | CURRENT | 2008-10-14 | Active | |
MET FILM POST LIMITED | Director | 2010-03-08 | CURRENT | 2005-01-07 | Active | |
MET FEATURE FILM LTD | Director | 2009-05-22 | CURRENT | 2008-12-23 | Active | |
LITTLE ASHES LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2014-06-17 | |
HEAVY DOC LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2014-10-07 | |
APT FILM & TELEVISION LIMITED | Director | 2001-01-24 | CURRENT | 1989-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MET FILM LIMITED | ||
Termination of appointment of Met Film Limited on 2024-06-11 | ||
CESSATION OF MET MEDIA LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Met Film Psd Ltd as a person with significant control on 2024-01-25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067190470002 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067190470002 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MONTAGU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK PERSEY | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART THOMSON | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 09/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MET FILM LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MET FILM LIMITED / 01/10/2009 | |
225 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | |
CERTNM | COMPANY NAME CHANGED MF PRODUCTION LIMITED CERTIFICATE ISSUED ON 22/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | FULCRUM MEDIA FINANCE 3 PTY LIMITED | ||
CHARGE | Satisfied | EMU PLAINS LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MET FILM PRODUCTION LIMITED are:
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. |