META FILMS LIMITED
LYDNEY ION MEDIA LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 6HN

Company number 05264008
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address HERON COTTAGE THE TUFTS, BREAM, LYDNEY, GLOUCESTERSHIRE, ENGLAND, GL15 6HN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of META FILMS LIMITED are www.metafilms.co.uk, and www.meta-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Chepstow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meta Films Limited is a Private Limited Company. The company registration number is 05264008. Meta Films Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Meta Films Limited is Heron Cottage The Tufts Bream Lydney Gloucestershire England Gl15 6hn. . GUY, Nicholas John is a Director of the company. Secretary BROWN, David John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BROWN, Adam has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GUY, Nicholas John
Appointed Date: 01 March 2006
53 years old

Resigned Directors

Secretary
BROWN, David John
Resigned: 01 November 2012
Appointed Date: 19 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
BROWN, Adam
Resigned: 30 November 2011
Appointed Date: 19 October 2004
48 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mrs Emily Guy
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Guy
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

META FILMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Mar 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Heron Cottage the Tufts Bream Lydney Gloucestershire GL15 6HN on 15 March 2016
...
... and 32 more events
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
09 Nov 2004
New secretary appointed
09 Nov 2004
New director appointed
19 Oct 2004
Incorporation

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