MET Film Production Limited
Company 06719047 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jonathan Mark Persey Director · appointed 2010
Directors past 6 years
- Jonathan Mark Persey Director · appointed 2010
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Videre EST Credere 1 shared director
- MET Feature Film LTD 1 shared director
- Swimming With MEN LTD 1 shared director
- Lady the Film Limited 1 shared director
- HOW to Change the World Limited 1 shared director
- MET Film Sales Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06719047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2008 |
| Address | 22 GOLDEN SQUARE, LONDON, W1F 9AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MET Film PSD LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - MET Media Limited ceased 2024-01-25
75-100% shares · notified 2016-10-09
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07299992
75-100% shares · notified 2016-06-30 - Town of Runners Limited
75-100% shares · notified 2016-06-30 - 08812300
75-100% shares · notified 2016-12-12 - 07196643
75-100% shares · notified 2017-03-19 - HIP HOP Hoax Limited
75-100% shares · notified 2017-03-19 - Lady the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-19 - Swimming With MEN LTD
75-100% shares · notified 2017-03-19 - 07196517
25-50% shares · notified 2017-03-19 - HOW to Change the World Limited
50-75% shares · notified 2017-03-19 - The Wine Film Limited
75-100% shares · notified 2017-03-28 - Whatnot Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - Mapfilm LTD.
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-18 - Misha's Story LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-08 - The Reason I Jump LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13
Officers (5)
- Jonathan Mark Persey Director · appointed 2010
Show 4 former officers
- James Jeremy Edward Fletcher Director · appointed 2013 · resigned 2017
- James Stuart Thomson Director · appointed 2010 · resigned 2013
- Luke Timothy Charles Montagu Director · appointed 2008 · resigned 2011
- MET Film Limited Corporate-secretary · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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