MET Film PSD LTD
Company 15406196 Active
Connected board network
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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.
3 directors on the board
- Jonathan Mark Persey Director · appointed 2024
- Thomas Christian Hoegh Director · appointed 2024
- Gavin James Roberts Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Persey Director · appointed 2024
- Thomas Christian Hoegh Director · appointed 2024
- Gavin James Roberts Director · appointed 2024
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
- Metfilm Production Sales & Distribution LTD 3 shared directors
- Arts Alliance Productions Limited 2 shared directors
- Arts Alliance LTD 2 shared directors
- Park Circus Group Limited 2 shared directors
- Garden Campus Limited 2 shared directors
- Bluejohn Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15406196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2024 |
| Address | 22 GOLDEN SQUARE, LONDON, W1F 9AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Thomas Christian Hoegh
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20 - Thomas Christian Hoegh ceased 2024-01-25
50-75% shares (trust), 50-75% voting (trust) · notified 2024-01-11 - Nationwide Leisure Limited ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MET Film Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - MET Film Distribution LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - MET Feature Film LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - MET Film Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25
Officers (3)
- Jonathan Mark Persey Director · appointed 2024
- Thomas Christian Hoegh Director · appointed 2024
- Gavin James Roberts Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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