METFILM PRODUCTION SALES & DISTRIBUTION LTD

METFILM PRODUCTION SALES & DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETFILM PRODUCTION SALES & DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15666715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METFILM PRODUCTION SALES & DISTRIBUTION LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is METFILM PRODUCTION SALES & DISTRIBUTION LTD located?

    Registered Office Address
    Metfilm Production Sales & Distribution Ealing Studios
    Ealing Green
    W5 5EP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METFILM PRODUCTION SALES & DISTRIBUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 22, 2026

    What is the status of the latest confirmation statement for METFILM PRODUCTION SALES & DISTRIBUTION LTD?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    OverdueNo

    What are the latest filings for METFILM PRODUCTION SALES & DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 22, 2024

    Statement of capital on Apr 22, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of METFILM PRODUCTION SALES & DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRILLIANT, Zak
    Reynolds Road
    BN3 5RJ Hove
    12
    United Kingdom
    Director
    Reynolds Road
    BN3 5RJ Hove
    12
    United Kingdom
    United KingdomBritishSales And Distribution247330570003
    HOEGH, Thomas Christian
    Clarendon Road
    W11 4JE London
    61
    United Kingdom
    Director
    Clarendon Road
    W11 4JE London
    61
    United Kingdom
    United KingdomNorwegianChief Executive56206920002
    LE MARECHAL, Stewart Edward
    Thurlestone Road
    SE27 0PE London
    13
    United Kingdom
    Director
    Thurlestone Road
    SE27 0PE London
    13
    United Kingdom
    United KingdomBritishFilm Producer80150430002
    PERSEY, Jonathan Mark
    Sellers Hall Close
    N3 1JL London
    17
    United Kingdom
    Director
    Sellers Hall Close
    N3 1JL London
    17
    United Kingdom
    United KingdomBritishFilm Producer322159490001
    ROBERTS, Gavin James
    Denton Road
    TW1 2HQ Twickenham
    18
    United Kingdom
    Director
    Denton Road
    TW1 2HQ Twickenham
    18
    United Kingdom
    EnglandBritishCoo215416480001

    Who are the persons with significant control of METFILM PRODUCTION SALES & DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Christian Hoegh
    Clarendon Road
    W11 4JE London
    61
    United Kingdom
    Apr 22, 2024
    Clarendon Road
    W11 4JE London
    61
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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