Met Film Production Limited

General information

Name:

Met Film Production Ltd

Office Address:

Building A Ealing Studios Ealing W5 5EP London

Number: 06719047

Incorporation date: 2008-10-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06719047 sixteen years ago, Met Film Production Limited is a Private Limited Company. The present registration address is Building A Ealing Studios, Ealing London. Met Film Production Limited was listed 15 years ago as Mf Production. This company's declared SIC number is 59111 : Motion picture production activities. The latest financial reports were submitted for the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-06-05.

Regarding this specific limited company, the full range of director's obligations have so far been met by Jonathan P. who was formally appointed in 2010 in March. The following limited company had been supervised by James F. till 2017. In addition a different director, including James T. gave up the position eleven years ago. At least one secretary in this firm is a limited company, specifically Met Film Limited.

  • Previous company's names
  • Met Film Production Limited 2009-09-22
  • Mf Production Limited 2008-10-09

Company staff

Jonathan P.

Role: Director

Appointed: 08 March 2010

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 09 October 2008

Address: Ealing Studios, Ealing, London, W5 5EP, England

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 09 October 2008

Address: Ealing Studios, Ealing, London, W5 5EP, England

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Met Film Psd Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ealing Studios, Ealing, W5 5EP and was registered as a PSC under the reg no 15406196.

Met Film Psd Ltd
Address: Building A Ealing Studios, Ealing, London, W5 5EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15406196
Notified on 25 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Met Media Ltd
Address: Building A Ealing Studios, Ealing, London, W5 5EP, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Notified on 9 October 2016
Ceased on 25 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 25th Jan 2024 (PSC02)
filed on: 1st, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 59131 : Motion picture distribution activities
15
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