Metavision Limited LONDON


Metavision Limited is a private limited company located at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2021-05-20, this 2-year-old company is run by 3 directors.
Director Enita K., appointed on 01 September 2022. Director Laura D., appointed on 25 August 2021. Director Bhavit C., appointed on 25 August 2021.
The company is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
The latest confirmation statement was filed on 2023-05-19 and the date for the next filing is 2024-06-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Metavision Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13412337
Date of Incorporation Thu, 20th May 2021
Industry Television programme production activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Enita K.

Position: Director

Appointed: 01 September 2022

Laura D.

Position: Director

Appointed: 25 August 2021

Bhavit C.

Position: Director

Appointed: 25 August 2021

Daniel C.

Position: Director

Appointed: 25 August 2021

Resigned: 01 September 2022

Rhys H.

Position: Director

Appointed: 25 August 2021

Resigned: 24 January 2023

Luke P.

Position: Director

Appointed: 25 August 2021

Resigned: 24 January 2023

Eleanor I.

Position: Director

Appointed: 20 May 2021

Resigned: 25 August 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Itv Broadcasting Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Itv Broadcasting Limited

2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 955957
Notified on 20 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 27th, September 2023
Free Download (17 pages)

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