MET FILM LIMITED: Filings

  • Overview

    Company NameMET FILM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04790426
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MET FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on Feb 28, 2026

    2 pagesAP01

    Termination of appointment of David Jones-Owen as a director on Feb 28, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Met Media Ltd as a person with significant control on Jan 30, 2026

    2 pagesPSC05

    Registration of charge 047904260005, created on Jan 16, 2026

    58 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Appointment of Mr Gavin William Black as a director on Nov 30, 2025

    2 pagesAP01

    Termination of appointment of Fiona Jayne Page as a secretary on Nov 30, 2025

    1 pagesTM02

    Appointment of Mr Timothy Alexander William Peacock as a secretary on Nov 30, 2025

    2 pagesAP03

    Termination of appointment of Fiona Jayne Page as a director on Nov 30, 2025

    1 pagesTM01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Aug 31, 2024

    20 pagesAA

    Accounts for a small company made up to Sep 30, 2023

    16 pagesAA

    Current accounting period shortened from Sep 30, 2024 to Aug 31, 2024

    1 pagesAA01

    Appointment of Ms Fiona Jayne Page as a secretary on Jun 06, 2024

    2 pagesAP03

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Termination of appointment of David Howell as a director on May 14, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Mark Persey as a director on May 14, 2024

    2 pagesAP01

    Termination of appointment of Sally Anne Joynson as a director on Jan 26, 2024

    1 pagesTM01

    Appointment of Ms Fiona Jayne Page as a director on Jan 26, 2024

    2 pagesAP01

    Appointment of Mr David Jones-Owen as a director on Jan 26, 2024

    2 pagesAP01

    Termination of appointment of John Collin Woodward as a director on Jan 26, 2024

    1 pagesTM01

    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