Met Film School Limited in Ealing LONDON - W5 5EP

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Met Film School Limited LONDON

Founded in 2008, Met Film School, classified under reg no. 06723644 is an active company. Currently registered at Building A Ealing Studios W5 5EP, London the company has been in the business for 16 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 31st March 2010 Met Film School Limited is no longer carrying the name Met Film One.

At the moment there are 7 directors in the the firm, namely Bernard C., Keith B. and Fiona P. and others. In addition one secretary - Sandra B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Met Film School Limited Address / Contact

Office Address	Building A Ealing Studios
Office Address2	Ealing
Town	London
Post code	W5 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06723644
Date of Incorporation	Tue, 14th Oct 2008
Industry	Television programme production activities
Industry	First-degree level higher education
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Bernard C.

Position: Director

Appointed: 26 January 2024

Keith B.

Position: Director

Appointed: 26 January 2024

Fiona P.

Position: Director

Appointed: 26 January 2024

David J.

Position: Director

Appointed: 26 January 2024

Sandra B.

Position: Secretary

Appointed: 05 October 2023

Sally J.

Position: Director

Appointed: 22 May 2022

David H.

Position: Director

Appointed: 02 January 2019

Jonathan P.

Position: Director

Appointed: 08 March 2010

Christine C.

Position: Secretary

Appointed: 04 July 2022

Resigned: 23 June 2023

Alice H.

Position: Director

Appointed: 25 May 2022

Resigned: 26 January 2024

Olivia P.

Position: Secretary

Appointed: 13 October 2021

Resigned: 04 July 2022

Heather R.

Position: Director

Appointed: 13 February 2019

Resigned: 17 December 2021

Thomas H.

Position: Director

Appointed: 13 February 2019

Resigned: 26 January 2024

Tim T.

Position: Director

Appointed: 13 February 2019

Resigned: 26 April 2022

Gavin R.

Position: Director

Appointed: 13 February 2019

Resigned: 26 January 2024

John W.

Position: Director

Appointed: 13 February 2019

Resigned: 26 January 2024

Christopher M.

Position: Director

Appointed: 01 September 2017

Resigned: 01 July 2018

Christine C.

Position: Secretary

Appointed: 03 July 2017

Resigned: 13 October 2021

James F.

Position: Secretary

Appointed: 16 June 2015

Resigned: 03 July 2017

James F.

Position: Director

Appointed: 31 October 2013

Resigned: 06 July 2017

James T.

Position: Director

Appointed: 01 April 2011

Resigned: 31 October 2013

James T.

Position: Secretary

Appointed: 01 October 2009

Resigned: 31 October 2013

Luke M.

Position: Director

Appointed: 14 October 2008

Resigned: 01 April 2011

Met Film Limited

Position: Corporate Secretary

Appointed: 14 October 2008

Resigned: 01 October 2009

Met Film Limited

Position: Corporate Director

Appointed: 14 October 2008

Resigned: 13 February 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Met Film Ltd from London, United Kingdom. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Met Film Ltd

Building A Ealing Studios, Ealing, London, W5 5EP, United Kingdom

Legal authority	Companies Act
Legal form	Limited Liability Company
Notified on	14 October 2016
Nature of control:	75,01-100% shares

Company previous names

Met Film One	March 31, 2010

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 26th January 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 26th January 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
AP03	On 5th October 2023, company appointed a new person to the position of a secretary filed on: 13th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 4th, July 2023	accounts	Free Download (26 pages)
TM02	Secretary's appointment terminated on 23rd June 2023 filed on: 27th, June 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th July 2022 filed on: 17th, January 2023	officers	Free Download (1 page)
AP03	On 4th July 2022, company appointed a new person to the position of a secretary filed on: 17th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 6th, June 2022	accounts	Free Download (25 pages)
AP01	New director was appointed on 22nd May 2022 filed on: 1st, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th December 2021 filed on: 31st, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2022 filed on: 31st, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th April 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
AP03	On 13th October 2021, company appointed a new person to the position of a secretary filed on: 15th, October 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th October 2021 filed on: 15th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 3rd, March 2020	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, September 2019	resolution	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 13th February 2019 filed on: 28th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2019 filed on: 27th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2019 filed on: 27th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2019 filed on: 27th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 13th February 2019 filed on: 26th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th February 2019 filed on: 26th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2nd January 2019 filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st July 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 1st September 2017 filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th July 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 12th, July 2017	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 3rd July 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
AP03	On 3rd July 2017, company appointed a new person to the position of a secretary filed on: 5th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 14th October 2015 filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (20 pages)
AP03	On 16th June 2015, company appointed a new person to the position of a secretary filed on: 16th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th October 2014 filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th November 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 28th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 14th October 2013 filed on: 4th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th November 2013: 1.00 GBP	capital
TM02	Secretary's appointment terminated on 4th November 2013 filed on: 4th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 4th November 2013 filed on: 4th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th November 2013 filed on: 4th, November 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 14th October 2012 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th October 2011 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 19th October 2011 filed on: 19th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th October 2011 filed on: 19th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2010 filed on: 31st, May 2011	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 30th September 2010 filed on: 18th, April 2011	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 26th November 2010 filed on: 26th, November 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th October 2010 filed on: 26th, November 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 26th November 2010 filed on: 26th, November 2010	officers	Free Download (2 pages)
AP03	On 26th November 2010, company appointed a new person to the position of a secretary filed on: 26th, November 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 13th, September 2010	accounts	Free Download (11 pages)
CONNOT	Notice of change of name filed on: 31st, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed met film one LIMITEDcertificate issued on 31/03/10 filed on: 31st, March 2010	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th October 2009 filed on: 24th, November 2009	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 24th, November 2009	officers	Free Download (2 pages)
CH02	Directors's details changed on 1st October 2009 filed on: 24th, November 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, October 2008	incorporation	Free Download (18 pages)

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