Company information:
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)