MET FILM LIMITED
LONDON METROPOLITAN FILM SCHOOL LIMITED

Hellopages » Greater London » Ealing » W5 5EP
Company number 04790426
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address BUILDING A EALING STUDIOS, EALING GREEN, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Jonathan Mark Persey as a director on 6 May 2016. The most likely internet sites of MET FILM LIMITED are www.metfilm.co.uk, and www.met-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Met Film Limited is a Private Limited Company. The company registration number is 04790426. Met Film Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Met Film Limited is Building A Ealing Studios Ealing Green London W5 5ep. . FLETCHER, James Jeremy Edward is a Secretary of the company. FLETCHER, James Jeremy Edward is a Director of the company. HOEGH, Thomas Christian is a Director of the company. RABBATTS, Heather Victoria, Dame is a Director of the company. WOODWARD, John Collin is a Director of the company. Secretary RAVAL, Anil has been resigned. Secretary SHAPLESKI, Oliver Richard has been resigned. Secretary THOMSON, James Stuart has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director MONTAGU, Luke Timothy Charles has been resigned. Director PERSEY, Jonathan Mark has been resigned. Director THOMSON, James Stuart has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FLETCHER, James Jeremy Edward
Appointed Date: 31 October 2013
Director
FLETCHER, James Jeremy Edward
Appointed Date: 31 October 2013
52 years old
Director
HOEGH, Thomas Christian
Appointed Date: 06 June 2003
59 years old
Director
RABBATTS, Heather Victoria, Dame
Appointed Date: 30 October 2009
70 years old
Director
WOODWARD, John Collin
Appointed Date: 08 November 2010
65 years old

Resigned Directors

Secretary
RAVAL, Anil
Resigned: 10 August 2005
Appointed Date: 06 June 2003
Secretary
SHAPLESKI, Oliver Richard
Resigned: 05 March 2009
Appointed Date: 10 August 2005
Secretary
THOMSON, James Stuart
Resigned: 31 October 2013
Appointed Date: 21 April 2009
Director
LAUGHTON, Roger Froome
Resigned: 01 October 2010
Appointed Date: 24 November 2006
83 years old
Director
MONTAGU, Luke Timothy Charles
Resigned: 21 June 2011
Appointed Date: 06 June 2003
56 years old
Director
PERSEY, Jonathan Mark
Resigned: 06 May 2016
Appointed Date: 30 April 2014
57 years old
Director
THOMSON, James Stuart
Resigned: 31 October 2013
Appointed Date: 17 August 2009
51 years old

Persons With Significant Control

Met Media Ltd
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

MET FILM LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
06 May 2016
Termination of appointment of Jonathan Mark Persey as a director on 6 May 2016
12 Jan 2016
Registration of charge 047904260004, created on 23 December 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,930.35
...
... and 71 more events
09 Jul 2004
Return made up to 06/06/04; full list of members
26 Jan 2004
Ad 27/08/03--------- £ si [email protected]=501 £ ic 1/502
02 Oct 2003
Recind 882 25000 £0.01 050803
20 Aug 2003
Ad 05/08/03--------- £ si [email protected]=250 £ ic 1/251
06 Jun 2003
Incorporation

MET FILM LIMITED Charges

23 December 2015
Charge code 0479 0426 0004
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Willow Debt Investments (UK) Limited Luke Montagu Gs Business Lending Limited
Description: Contains fixed charge…
11 January 2010
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2009
Fixed and floating charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Met Media Limited
Description: Fixed charge all the undertaking & all property & assets…
22 December 2008
Loan agreement and debenture
Delivered: 23 December 2008
Status: Satisfied on 27 February 2009
Persons entitled: Luke Montague
Description: Fixed and floating charge over the undertaking, property…

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