| Company Name | Met Feature Film Ltd |
|---|---|
| Director | Jonathan Mark Persey |
| Company Status | Active |
| Company Number | 06779807 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2008(15 years, 4 months ago) |
| Previous Names | 10 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jonathan Mark Persey |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2009(4 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Sellers Hall Close London N3 1JL |
| Director Name | Mr James Stuart Thomson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Kent Avenue Ealing London W13 8BE |
| Director Name | Mr James Stuart Thomson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Kent Avenue Ealing London W13 8BE |
| Director Name | Mr Luke Timothy Charles Montagu |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Mapperton Beaminster Dorset DT8 3NR |
| Secretary Name | Mr James Stuart Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Kent Avenue Ealing London W13 8BE |
| Director Name | Mr James Jeremy Edward Fletcher |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2013(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 July 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Building A Ealing Studios Ealing Green Ealing Middlesex W5 5EP |
Location
| Registered Address | Met Film Building A Ealing Studios Ealing Green Ealing Middlesex W5 5EP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Met Media LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£476,021 |
| Net Worth | -£1,313,704 |
| Cash | £101 |
| Current Liabilities | £1,607,176 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 July 2017 | Termination of appointment of James Jeremy Edward Fletcher as a director on 6 July 2017 (1 page) |
|---|---|
| 27 July 2017 | Termination of appointment of James Jeremy Edward Fletcher as a director on 6 July 2017 (1 page) |
| 11 July 2017 | Full accounts made up to 30 September 2016 (11 pages) |
| 26 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 4 July 2016 | Full accounts made up to 30 September 2015 (11 pages) |
| 11 June 2016 | Resolutions
|
| 20 April 2016 | Resolutions
|
| 6 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 24 August 2015 | Company name changed loulou the film LTD\certificate issued on 24/08/15
|
| 6 July 2015 | Full accounts made up to 30 September 2014 (12 pages) |
| 11 June 2015 | Company name changed chapel the film LTD\certificate issued on 11/06/15
|
| 14 April 2015 | Company name changed blue dark the film LIMITED\certificate issued on 14/04/15
|
| 20 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 12 September 2014 | Company name changed mantis film LIMITED\certificate issued on 12/09/14 (3 pages) |
| 3 July 2014 | Company name changed maverbricks film LIMITED\certificate issued on 03/07/14
|
| 30 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
| 24 April 2014 | Company name changed ghoster the movie LIMITED\certificate issued on 24/04/14
|
| 12 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 4 November 2013 | Termination of appointment of James Thomson as a director (1 page) |
| 4 November 2013 | Termination of appointment of James Thomson as a secretary (1 page) |
| 4 November 2013 | Appointment of Mr James Jeremy Edward Fletcher as a director (2 pages) |
| 4 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 1 May 2013 | Company name changed wax productions LIMITED\certificate issued on 01/05/13
|
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Company name changed jacob the movie LIMITED\certificate issued on 17/10/12
|
| 22 June 2012 | Full accounts made up to 30 September 2011 (18 pages) |
| 5 March 2012 | Termination of appointment of Luke Montagu as a director (1 page) |
| 5 March 2012 | Company name changed locked the movie LIMITED\certificate issued on 05/03/12
|
| 5 March 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 5 March 2012 | Appointment of Mr James Stuart Thomson as a director (2 pages) |
| 24 June 2011 | Company name changed ward 3 the movie LIMITED\certificate issued on 24/06/11
|
| 31 May 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 10 June 2010 | Change of name notice (2 pages) |
| 10 June 2010 | Company name changed home the movie LIMITED\certificate issued on 10/06/10
|
| 5 January 2010 | Director's details changed for Jonathan Persey on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jonathan Persey on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Termination of appointment of James Thomson as a director (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 41 kent avenue ealing london W13 8BE england (1 page) |
| 11 June 2009 | Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page) |
| 11 June 2009 | Location of register of members (1 page) |
| 10 June 2009 | Director appointed jonathan mark persey (1 page) |
| 5 June 2009 | Company name changed met media school LIMITED\certificate issued on 08/06/09 (2 pages) |
| 23 December 2008 | Incorporation (13 pages) |