General information

Name:

Meta Films Ltd

Office Address:

Greenway Glewstone HR9 6AT Ross-on-wye

Number: 05264008

Incorporation date: 2004-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 2004-10-19. Registered under 05264008, the company is registered as a Private Limited Company. You may find the headquarters of the company during office hours at the following address: Greenway Glewstone, HR9 6AT Ross-on-wye. Established as Ion Media, the company used the business name up till 2006, when it was replaced by Meta Films Limited. The firm's principal business activity number is 59113, that means Television programme production activities. The firm's most recent filed accounts documents cover the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 19th October 2023.

This firm owes its accomplishments and permanent improvement to a group of two directors, specifically Emily G. and Nicholas G., who have been guiding the company since March 2019.

Executives who control the firm include: Nicholas G. owns 1/2 or less of company shares. Emily G. owns 1/2 or less of company shares.

  • Previous company's names
  • Meta Films Limited 2006-03-10
  • Ion Media Limited 2004-10-19

Financial data based on annual reports

Company staff

Emily G.

Role: Director

Appointed: 25 March 2019

Latest update: 26 February 2024

Nicholas G.

Role: Director

Appointed: 01 March 2006

Latest update: 26 February 2024

People with significant control

Nicholas G.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares
Emily G.
Notified on 1 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 4th September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4th September 2014
Annual Accounts 12th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12th November 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 December 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 20th October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20th October 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 59113 : Television programme production activities
19
Company Age

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