METALNET PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
METALNET PRODUCTIONS LIMITED
COMPANY NUMBER
09790677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about METALNET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALNET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALNET PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INGENIOUS MEDIA DIRECTOR LIMITED 31/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 121 Past: 73 |
View Report |
|
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 3 months) 30/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 137 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 153 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 15/03/2023 | Gary Michael Bell (925492905) has left the board |
| 15/03/2023 | New Board Member Duncan Murray Reid (930660846) Appointed |
| 27/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | Gareth David Bradshaw Wiley (906913214) has left the board |
| 13/05/2022 | New Board Member Gary Michael Bell (925492905) Appointed |
| 10/05/2022 | New Board Member Gary Michael Bell (929553723) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 17/04/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 16/09/2019 | FLB COMPANY SECRETARIAL SERVICES LTD (926211228) has left the board |
| 16/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 09/09/2019 | Sarah Cruickshank (920118988) has left the board |
| 09/09/2019 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211228) Appointed |
| 19/07/2019 | New Accounts filed |
| 03/05/2019 | INGENIOUS MEDIA DIRECTOR LIMITED (925783477) has left the board |
| 03/05/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
| 26/04/2019 | Simon Robert Williams (920656024) has left the board |
| 26/04/2019 | New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925783477) Appointed |
| 16/04/2019 | Jennifer Wright (924530369) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530369) Appointed |
| 17/04/2018 | Emma Louise Greenfield (920709899) has left the board |
| 10/04/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 14/02/2017 | Maxime Waldermar Pierre Cottray (921368751) has left the board |
| 14/02/2017 | New Board Member Simon Robert Williams (920656024) Appointed |
| 08/12/2016 | New Board Member Maxime Waldermar Pierre Cottray (921368751) Appointed |
| 23/11/2016 | Simon Robert Williams (920656024) has left the board |
| 23/11/2016 | Eleanor Clark Windo (919316062) has left the board |
| 21/10/2016 | New Annual Return filed |
| 07/09/2016 | New Board Member Simon Robert Williams (920656024) Appointed |
| 15/04/2016 | New Company Secretary Emma Louise Greenfield (920709899) Appointed |
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