METALNET (FORGIVEN) LIMITED
LONDON

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Company number 10463852
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address 77 FORTRESS ROAD, 2ND FLOOR, LONDON, UNITED KINGDOM, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 77 Fortress Road 2nd Floor London NW5 1AG on 10 February 2017; Appointment of Simon Robert Williams as a director on 10 February 2017; Termination of appointment of Maxime Waldermar Pierre Cottray as a director on 10 February 2017. The most likely internet sites of METALNET (FORGIVEN) LIMITED are www.metalnetforgiven.co.uk, and www.metalnet-forgiven.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Metalnet Forgiven Limited is a Private Limited Company. The company registration number is 10463852. Metalnet Forgiven Limited has been working since 04 November 2016. The present status of the company is Active. The registered address of Metalnet Forgiven Limited is 77 Fortress Road 2nd Floor London United Kingdom Nw5 1ag. . JONES, Robert Howard is a Director of the company. WILLIAMS, Simon Robert is a Director of the company. Director COTTRAY, Maxime Waldermar Pierre has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
JONES, Robert Howard
Appointed Date: 04 November 2016
64 years old

Director
WILLIAMS, Simon Robert
Appointed Date: 10 February 2017
43 years old

Resigned Directors

Director
COTTRAY, Maxime Waldermar Pierre
Resigned: 10 February 2017
Appointed Date: 04 November 2016
36 years old

Persons With Significant Control

Metalnet Productions Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

METALNET (FORGIVEN) LIMITED Events

10 Feb 2017
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 77 Fortress Road 2nd Floor London NW5 1AG on 10 February 2017
10 Feb 2017
Appointment of Simon Robert Williams as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Maxime Waldermar Pierre Cottray as a director on 10 February 2017
23 Nov 2016
Registration of charge 104638520001, created on 11 November 2016
04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
  • GBP 1

METALNET (FORGIVEN) LIMITED Charges

11 November 2016
Charge code 1046 3852 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Metalnet Productions Limited
Description: Contains fixed charge…