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Met Film Limited (No: 04790426)

Address: BUILDING A EALING STUDIOS, EALING GREEN, LONDON, W5 5EP

Status: Operating Company

Incorporated: 06-Jun-2003

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 19-Jun-2024

Industry Class: 59111 - Motion picture production activities

Current Director: DAVID JONES-OWEN ( DOB: Mar-1980   From: Jan-2024  )

Current Director: FIONA JAYNE PAGE ( DOB: Jun-1961   From: Jan-2024  )

Current Director: JONATHAN MARK PERSEY ( DOB: Feb-1969   From: May-2024  )

Resigned Director: JAMES JEREMY EDWARD FLETCHER ( DOB: Feb-1974   From: Oct-2013   To: Jul-2017  )

Resigned Director: THOMAS CHRISTIAN HOEGH ( DOB: May-1966   From: Jun-2003   To: Jan-2024  )

Resigned Director: DAVID HOWELL ( DOB: May-1967   From: Jan-2019   To: May-2024  )

Resigned Director: ALICE RUTH HYNES ( DOB: Sep-1954   From: May-2022   To: Jan-2024  )

Resigned Director: SALLY ANNE JOYNSON ( DOB: Dec-1956   From: May-2022   To: Jan-2024  )

Resigned Director: ROGER FROOME LAUGHTON ( DOB: May-1942   From: Nov-2006   To: Oct-2010  )

Resigned Director: CHRISTOPHER PAUL MAPLES ( DOB: Nov-1970   From: Sep-2017   To: Jul-2018  )

Resigned Director: LUKE TIMOTHY CHARLES MONTAGU (   From: Jun-2003   To: Jun-2011  )

Resigned Director: JONATHAN MARK PERSEY ( DOB: Feb-1969   From: Apr-2014   To: May-2016  )

Resigned Director: HEATHER VICTORIA RABBATTS ( DOB: Dec-1955   From: Oct-2009   To: Dec-2021  )

Resigned Director: GAVIN JAMES ROBERTS ( DOB: May-1971   From: Oct-2017   To: Jan-2024  )

Resigned Director: TIM FILMER THEOBALDS ( DOB: Oct-1971   From: Sep-2017   To: Apr-2022  )

Resigned Director: JAMES STUART THOMSON ( DOB: Aug-1974   From: Aug-2009   To: Oct-2013  )

Resigned Director: JOHN COLLIN WOODWARD ( DOB: Feb-1961   From: Nov-2010   To: Jan-2024  )

Resigned Secretary: CHRISTINE LOUISE CORDON (   From: Jul-2017   To: Jun-2023  )

Resigned Secretary: JAMES JEREMY EDWARD FLETCHER (   From: Oct-2013   To: Jul-2017  )

Resigned Secretary: ANIL RAVAL ( DOB: Apr-1968   From: Jun-2003   To: Aug-2005  )

Resigned Secretary: OLIVER RICHARD SHAPLESKI ( DOB: Oct-1977   From: Aug-2005   To: Mar-2009  )

Resigned Secretary: JAMES STUART THOMSON ( DOB: Aug-1974   From: Apr-2009   To: Oct-2013  )

Persons of Significant Control:

Met Media Ltd, Building A Ealing Studios, Ealing, London, W5 5EP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-11-11)

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