Metal Rabbit Productions
Company 09164109 Active - Proposal to Strike off
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.
2 directors on the board
- George Jack Warren Director · appointed 2018
- Sophie Morgan Berenger Director · appointed 2021
Directors past 6 years
- George Jack Warren Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- George Jack Warren Director · appointed 2018
- Sophie Morgan Berenger Director · appointed 2021
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.
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.
Related organisations
- Metal Rabbit Limited 2 shared directors
Connected through a shared director
- Rifco Arts 1 shared director
- Cubic Feet LTD 1 shared director
- Wound UP Theatre LTD 1 shared director
- Audacious Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09164109 |
| Status | Active - Proposal to Strike off |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/08/2014 |
| Address | 91B EVERING ROAD, LONDON, N16 7SJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
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.
- George Jack Warren
significant influence · notified 2016-04-06 - George Jack Warren ceased 2018-02-26
significant influence · notified 2016-04-06
Officers (6)
- Sophie Morgan Berenger Director · appointed 2021
- George Jack Warren Director · appointed 2018
Show 4 former officers
- Kate Shouesmith Director · appointed 2018 · resigned 2019
- Maximillian Leeb Director · appointed 2018 · resigned 2019
- Robert Hanrattay Director · appointed 2018 · resigned 2019
- Martha Rose Wilson Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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