METIUS PRODUCTIONS LIMITED
Overview
| Company Name | METIUS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07451471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METIUS PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is METIUS PRODUCTIONS LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METIUS PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METIUS PRODUCTIONS PLC | Nov 25, 2010 | Nov 25, 2010 |
What are the latest accounts for METIUS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for METIUS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2016 | 20 pages | AA | ||||||||||
Director's details changed for Matthew Taylor Bugden on Oct 30, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered office address 15 Golden Square London W1F 9JG | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||
Previous accounting period extended from Apr 04, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Matthew Taylor Bugden on Nov 10, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016 | 2 pages | AP03 | ||||||||||
Full accounts made up to Apr 05, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jan 07, 2015
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Who are the officers of METIUS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 155944390001 | |||||||
| BUGDEN, Matthew Taylor | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 138513720008 | |||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 | |||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 141322490001 | |||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 210706380001 |
Who are the persons with significant control of METIUS PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Holdings Limited | Jul 21, 2016 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingenious Media Limited | Jul 21, 2016 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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