MET FILM LIMITED
Overview
| Company Name | MET FILM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04790426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MET FILM LIMITED?
- Motion picture production activities (59111) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
- Educational support services (85600) / Education
Where is MET FILM LIMITED located?
| Registered Office Address | 38-42 Brunswick Street West BN3 1EL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MET FILM LIMITED?
| Company Name | From | Until |
|---|---|---|
| METROPOLITAN FILM SCHOOL LIMITED | Jun 06, 2003 | Jun 06, 2003 |
What are the latest accounts for MET FILM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MET FILM LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MET FILM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on Feb 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jones-Owen as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Met Media Ltd as a person with significant control on Jan 30, 2026 | 2 pages | PSC05 | ||||||||||
Registration of charge 047904260005, created on Jan 16, 2026 | 58 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Gavin William Black as a director on Nov 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Jayne Page as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy Alexander William Peacock as a secretary on Nov 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Jayne Page as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Building a Ealing Studios, Ealing Green, London, W5 5EP to 38-42 Brunswick Street West Hove BN3 1EL on Jun 19, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Ms Fiona Jayne Page as a secretary on Jun 06, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Howell as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Persey as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Anne Joynson as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Fiona Jayne Page as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jones-Owen as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Collin Woodward as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of MET FILM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Timothy Alexander William | Secretary | Brunswick Street West BN3 1EL Hove 38-42 England | 343430390001 | |||||||
| BLACK, Gavin William | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 343431710001 | |||||
| PERSEY, Jonathan Mark | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 246723190002 | |||||
| ROBERT-MURPHY, Olivier Pierre Marie Jean | Director | Brunswick Street West BN3 1EL Hove 38-42 England | England | British | 134159130001 | |||||
| CORDON, Christine Louise | Secretary | Young Street W8 5EH London 5 England | 234964180001 | |||||||
| FLETCHER, James Jeremy Edward | Secretary | Ealing Green W5 5EP London Building A England | 186464100001 | |||||||
| PAGE, Fiona Jayne | Secretary | Brunswick Street West BN3 1EL Hove 38-42 England | 324229000001 | |||||||
| RAVAL, Anil | Secretary | 9 Abbots Gardens N2 0JG London | British | 82298460001 | ||||||
| SHAPLESKI, Oliver Richard | Secretary | Basement Flat 91 Hazlebury Road SW6 2LX London | New Zealander | 106274280002 | ||||||
| THOMSON, James Stuart | Secretary | Kent Avenue Ealing W13 8BE London 41 | British | 135181030001 | ||||||
| FLETCHER, James Jeremy Edward | Director | Ealing Studios W5 5EP Ealing Building A London United Kingdom | England | British | 182582420001 | |||||
| HOEGH, Thomas Christian | Director | 61 Clarendon Road W11 4JE London | England | Norwegian | 56206920002 | |||||
| HOWELL, David | Director | Ealing Studios Ealing Green W5 5EP London Building A | England | British | 198990340001 | |||||
| HYNES, Alice Ruth | Director | Gatehill Gardens LU3 4EZ Luton 54 England | England | British | 234278190001 | |||||
| JONES-OWEN, David | Director | Brunswick Street West BN3 1EL Hove 38-42 Brunswick Street West, Hove, East Sussex England | England | British | 225330150001 | |||||
| JOYNSON, Sally Anne | Director | Orchard Garth Copmanthorpe YO23 3YP York The Manor England | England | British | 198233680001 | |||||
| LAUGHTON, Roger Froome | Director | 6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey | United Kingdom | British | 9012280001 | |||||
| MAPLES, Christopher Paul | Director | Ealing Studios Ealing Green W5 5EP London Building A | England | British | 224585880001 | |||||
| MONTAGU, Luke Timothy Charles | Director | Garden Cottage Mapperton DT8 3NR Beaminster Dorset | England | British | 199156390001 | |||||
| PAGE, Fiona Jayne | Director | Brunswick Street West BN3 1EL Hove 38-42 Brunswick Street West, Hove, East Sussex England | England | British | 92642020002 | |||||
| PERSEY, Jonathan Mark | Director | Ealing Green W5 5EP London Building A England | United Kingdom | British | 75196210002 | |||||
| RABBATTS, Heather Victoria, Dame | Director | Ealing Studios Ealing Green W5 5EP London Building A | England | British | 101914460001 | |||||
| ROBERTS, Gavin James | Director | c/o Arts Alliance Young Street W8 5EH London 5 England | England | British | 215416480001 | |||||
| THEOBALDS, Tim Filmer | Director | Ealing Studios Ealing Green W5 5EP London Building A | England | British | 235387260001 | |||||
| THOMSON, James Stuart | Director | Kent Avenue Ealing W13 8BE London 41 | United Kingdom | British | 135181030001 | |||||
| WOODWARD, John Collin | Director | Young Street W8 5EH London 5 England | England | British | 156735090001 |
Who are the persons with significant control of MET FILM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Met Media Ltd | Nov 11, 2016 | Ealing Studios W5 5EP Ealing Building A London United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0