META FILM LONDON LIMITED
SHEFFIELD GREENROOM TEMPO ENTERTAINMENT LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH
Company number 09715116
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, UNITED KINGDOM, S10 2NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 097151160006, created on 25 November 2016; Registration of charge 097151160005, created on 25 November 2016; Registration of charge 097151160004, created on 25 November 2016. The most likely internet sites of META FILM LONDON LIMITED are www.metafilmlondon.co.uk, and www.meta-film-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Meta Film London Limited is a Private Limited Company. The company registration number is 09715116. Meta Film London Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Meta Film London Limited is 51 Clarkegrove Road Sheffield United Kingdom S10 2nh. . REES, Lindsey Jean is a Director of the company. SEDDON, Ian George is a Director of the company. TEMPEST, Piers Martin is a Director of the company. Director DE LACY, Carlyle has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
REES, Lindsey Jean
Appointed Date: 20 September 2016
65 years old
Director
SEDDON, Ian George
Appointed Date: 08 December 2015
66 years old
Director
TEMPEST, Piers Martin
Appointed Date: 03 August 2015
52 years old

Resigned Directors

Director
DE LACY, Carlyle
Resigned: 21 December 2015
Appointed Date: 23 November 2015
48 years old

Persons With Significant Control

Mr Piers Martin Tempest
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

META FILM LONDON LIMITED Events

06 Dec 2016
Registration of charge 097151160006, created on 25 November 2016
05 Dec 2016
Registration of charge 097151160005, created on 25 November 2016
02 Dec 2016
Registration of charge 097151160004, created on 25 November 2016
02 Dec 2016
Registration of charge 097151160003, created on 25 November 2016
01 Dec 2016
All of the property or undertaking has been released from charge 097151160001
...
... and 4 more events
18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Jan 2016
Termination of appointment of Carlyle De Lacy as a director on 21 December 2015
22 Dec 2015
Appointment of Mr Ian George Seddon as a director on 8 December 2015
23 Nov 2015
Appointment of Mr Carlyle De Lacy as a director on 23 November 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1

META FILM LONDON LIMITED Charges

25 November 2016
Charge code 0971 5116 0006
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
25 November 2016
Charge code 0971 5116 0005
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: Contains fixed charge…
25 November 2016
Charge code 0971 5116 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Silver Reel Entertainment Mezzanine Fund, L.P.
Description: There is no registered intellectual property subject to a…
25 November 2016
Charge code 0971 5116 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Sr Broadwick Limited
Description: There is no registered intellectual property subject to a…
25 November 2016
Charge code 0971 5116 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Creative Scotland
Description: There is no registered intellectual property subject to a…
5 October 2016
Charge code 0971 5116 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Silver Reel Entertainment Mezzanine Fund, L.P.
Description: There is no registered intellectual property subject to a…

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