London
W5 5EP
Director Name | Met Film Limited (Corporation) |
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Status | Closed |
Appointed | 03 March 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 9 months (closed 01 December 2020) |
Correspondence Address | Building A Ealing Studios Ealing London W5 5EP |
Director Name | Stewart Edward Le Marechal |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2009(same day as company formation) |
Role | Producer |
Country of Residence | England |
Correspondence Address | 49b Hawarden Grove Herve Hill London SE24 9DQ |
Director Name | Miss Alison Jane Morrow |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2009(same day as company formation) |
Role | Producer Film & Tv |
Country of Residence | England |
Correspondence Address | 96c Haverstock Hill London NW3 2BD |
Director Name | Erik Pauser |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 January 2009(same day as company formation) |
Role | Producer/Director Films |
Country of Residence | Sweden |
Correspondence Address | Brannkyrkagatan 79 11823 Stockholm Sweden |
Secretary Name | Stewart Edward Le Marechal |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49b Hawarden Grove Herve Hill London SE24 9DQ |
Secretary Name | Mr James Stuart Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 41 Kent Avenue Ealing London W13 8BE |
Director Name | Mr Dylan Williams |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2010(1 year after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 November 2017) |
Role | Film Director - Producer |
Country of Residence | Sweden |
Correspondence Address | Rottnevagen 16 12848 Bagarmossen Stockholm Sweden |
Registered Address | Met Film Ltd Ealing Studios London W5 5EP |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
50 at £1 | Met Film LTD 50.00% Ordinary |
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25 at £1 | Dylan Williams 25.00% Ordinary |
25 at £1 | Erik Pauser 25.00% Ordinary |
Year | 2014 |
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Turnover | £8,974 |
Gross Profit | -£433 |
Net Worth | £355 |
Cash | £16 |
Current Liabilities | £6,062 |
Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
29 November 2017 | Termination of appointment of Erik Pauser as a director on 28 November 2017 (1 page) |
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29 November 2017 | Appointment of Mr Tim Filmer Theobalds as a director on 28 November 2017 (2 pages) |
29 November 2017 | Termination of appointment of Dylan Williams as a director on 28 November 2017 (1 page) |
29 November 2017 | Termination of appointment of Erik Pauser as a director on 28 November 2017 (1 page) |
11 July 2017 | Full accounts made up to 30 September 2016 (11 pages) |
22 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
5 July 2016 | Full accounts made up to 30 September 2015 (11 pages) |
15 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
6 July 2015 | Full accounts made up to 30 September 2014 (11 pages) |
27 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
30 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
12 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
4 November 2013 | Termination of appointment of James Thomson as a secretary (1 page) |
5 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
10 May 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
3 July 2012 | Full accounts made up to 30 September 2011 (11 pages) |
5 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
31 May 2011 | Full accounts made up to 30 September 2010 (9 pages) |
16 May 2011 | Previous accounting period shortened from 31 January 2011 to 30 September 2010 (4 pages) |
22 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
1 December 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
5 May 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for Met Film Limited on 12 January 2010 (2 pages) |
4 May 2010 | Director's details changed for Erik Pauser on 12 January 2010 (2 pages) |
4 May 2010 | Appointment of Mr Dylan Williams as a director (2 pages) |
11 March 2009 | Appointment terminated secretary stewart le marechal (1 page) |
11 March 2009 | Appointment terminated director stewart le marechal (1 page) |
11 March 2009 | Director appointed met film LIMITED (2 pages) |
11 March 2009 | Secretary appointed james stuart thomson (2 pages) |
11 March 2009 | Appointment terminated director alison morrow (1 page) |
12 January 2009 | Incorporation (17 pages) |