London
N3 1JL
Director Name | Mr Jonathan Mark Persey |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Sellers Hall Close London Greater Lomdon N3 1JL |
Secretary Name | James Stuart Thomson |
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Status | Resigned |
Appointed | 30 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Kent Avenue Ealing London Middlesex W5 5EP |
Director Name | Miss Alison Jane Morrow |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2012(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 June 2013) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | Building A Ealing Studios Ealing Green Ealing London Middles W5 5EP |
Director Name | Mr Jeremy Francis Peter Rothwell |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2012(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 June 2013) |
Role | Film Director |
Country of Residence | England |
Correspondence Address | Building A Ealing Studios Ealing Green Ealing London Middles W5 5EP |
Director Name | Mr James Stuart Thomson |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2013(2 years, 12 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 October 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Kent Avenue London W13 8BE |
Director Name | Mr James Jeremy Edward Fletcher |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 June 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Building A Ealing Studios Ealing Green Ealing London Middles W5 5EP |
Director Name | Met Film Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2010(same day as company formation) |
Correspondence Address | Building A Ealing Studios Ealing Green Ealing London W5 5EP |
Registered Address | Building A Ealing Studios Ealing Green Ealing London Middles W5 5EP |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Turnover | £252,766 |
Net Worth | £100 |
Cash | £27,880 |
Current Liabilities | £42,875 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2020 | Application to strike the company off the register (1 page) |
20 March 2020 | Accounts for a small company made up to 30 September 2019 (12 pages) |
25 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
5 July 2019 | Accounts for a small company made up to 30 September 2018 (11 pages) |
16 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a small company made up to 30 September 2017 (12 pages) |
29 August 2017 | Termination of appointment of James Jeremy Edward Fletcher as a director on 6 June 2017 (1 page) |
29 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
29 August 2017 | Termination of appointment of James Jeremy Edward Fletcher as a director on 6 June 2017 (1 page) |
11 July 2017 | Accounts for a small company made up to 30 September 2016 (11 pages) |
11 July 2017 | Accounts for a small company made up to 30 September 2016 (11 pages) |
4 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 July 2016 | Full accounts made up to 30 September 2015 (11 pages) |
4 July 2016 | Full accounts made up to 30 September 2015 (11 pages) |
21 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
3 July 2015 | Full accounts made up to 30 September 2014 (12 pages) |
3 July 2015 | Full accounts made up to 30 September 2014 (12 pages) |
22 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
30 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
30 June 2014 | Full accounts made up to 30 September 2013 (11 pages) |
4 November 2013 | Termination of appointment of James Thomson as a secretary (1 page) |
4 November 2013 | Termination of appointment of James Thomson as a director (1 page) |
4 November 2013 | Appointment of Mr James Jeremy Edward Fletcher as a director (2 pages) |
4 November 2013 | Appointment of Mr James Jeremy Edward Fletcher as a director (2 pages) |
4 November 2013 | Termination of appointment of James Thomson as a secretary (1 page) |
4 November 2013 | Termination of appointment of James Thomson as a director (1 page) |
26 July 2013 | Termination of appointment of Alison Morrow as a director (1 page) |
26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
26 July 2013 | Appointment of Mr James Stuart Thomson as a director (2 pages) |
26 July 2013 | Termination of appointment of Jeremy Rothwell as a director (1 page) |
26 July 2013 | Appointment of Mr Jonathan Mark Persey as a director (2 pages) |
26 July 2013 | Termination of appointment of Alison Morrow as a director (1 page) |
26 July 2013 | Appointment of Mr Jonathan Mark Persey as a director (2 pages) |
26 July 2013 | Appointment of Mr James Stuart Thomson as a director (2 pages) |
26 July 2013 | Termination of appointment of Jeremy Rothwell as a director (1 page) |
26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
15 March 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
15 March 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2012 | Full accounts made up to 30 June 2011 (11 pages) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Full accounts made up to 30 June 2011 (11 pages) |
3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2012 | Appointment of Mr Jeremy Francis Peter Rothwell as a director (2 pages) |
8 March 2012 | Appointment of Mr Jeremy Francis Peter Rothwell as a director (2 pages) |
7 March 2012 | Termination of appointment of Jonathan Persey as a director (1 page) |
7 March 2012 | Termination of appointment of Met Film Limited as a director (1 page) |
7 March 2012 | Termination of appointment of Jonathan Persey as a director (1 page) |
7 March 2012 | Termination of appointment of Met Film Limited as a director (1 page) |
7 March 2012 | Appointment of Miss Alison Jane Morrow as a director (2 pages) |
7 March 2012 | Appointment of Miss Alison Jane Morrow as a director (2 pages) |
14 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Director's details changed for Met Film London on 14 September 2011 (2 pages) |
14 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Director's details changed for Met Film London on 14 September 2011 (2 pages) |
30 June 2010 | Incorporation (26 pages) |
30 June 2010 | Incorporation (26 pages) |