METIUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07451471
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Director's details changed for Matthew Taylor Bugden on 10 November 2016. The most likely internet sites of METIUS PRODUCTIONS LIMITED are www.metiusproductions.co.uk, and www.metius-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Metius Productions Limited is a Private Limited Company. The company registration number is 07451471. Metius Productions Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Metius Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BUGDEN, Matthew Taylor is a Director of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 November 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
BUGDEN, Matthew Taylor
Appointed Date: 25 November 2010
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 25 November 2010
54 years old
Director
REID, Duncan Murray
Appointed Date: 25 November 2010
67 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Media Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

METIUS PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
17 Nov 2016
Director's details changed for Matthew Taylor Bugden on 10 November 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
...
... and 29 more events
20 Apr 2011
Statement of capital following an allotment of shares on 5 April 2011
  • GBP 966,502
08 Dec 2010
Commence business and borrow
08 Dec 2010
Trading certificate for a public company
06 Dec 2010
Current accounting period shortened from 30 November 2011 to 5 April 2011
25 Nov 2010
Incorporation

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