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Met Film Limited

04790426

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38-42 BRUNSWICK STREET WEST, HOVE, BN3 1EL
Incorporated 06/06/2003

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

59111
Motion picture production activities
82990
Other business support service activities
85590
Other education
85600
Educational support services

Officers

Mr Timothy Alexander William Peacock

secretary · Since 30/11/2025

Mr Gavin William Black

director · Since 30/11/2025

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Olivier Pierre Marie Jean Robert-Murphy

director · Since 28/02/2026

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Persons with Significant Control

Met Media Ltd

75–100% shares
75–100% votes
Appoint directors

Building A, Ealing Studios, Ealing, W5 5EP

Notified 11/11/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 16/01/2026Registered 21/01/2026
Charge
satisfied

WILLOW DEBT INVESTMENTS (UK) LIMITED · LUKE MONTAGU · GS BUSINESS LENDING LIMITED

Created 23/12/2015Registered 12/01/2016Satisfied 27/07/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/01/2010Registered 13/01/2010Satisfied 20/05/2024
charge
satisfied

MET MEDIA LIMITED

Created 09/02/2009Registered 27/02/2009Satisfied 30/12/2025
charge
satisfied

LUKE MONTAGUE

Created 22/12/2008Registered 23/12/2008Satisfied 27/02/2009