METRO PRODUCTION GROUP LIMITED

Company number 01493471

Date	Type	Description	View / Download
29 Mar 2026	AD01	Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers House 18 Upper Ground London SE1 9GL on 29 March 2026	(1 page)
23 Jan 2026	AA	Full accounts made up to 31 December 2024	(33 pages)
21 Jan 2026	AP01	Appointment of Mr Enrique Manuel Bazan as a director on 16 January 2026	(2 pages)
01 Jan 2026	TM01	Termination of appointment of James Graham Tilleray as a director on 19 December 2025	(1 page)
11 Dec 2025	CS01	Confirmation statement made on 27 November 2025 with no updates	(3 pages)
01 Jul 2025	AP01	Appointment of Mr James Vincent Clarke as a director on 1 July 2025	(2 pages)
25 Jun 2025	TM01	Termination of appointment of Barry John Paton as a director on 20 June 2025	(1 page)
11 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	(3 pages)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
07 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
19 May 2023	CH01	Director's details changed for Elizabeth Rice on 19 May 2023	(2 pages)
19 May 2023	TM01	Termination of appointment of Mary Ellen Metcalfe as a director on 30 April 2023	(1 page)
19 May 2023	PSC07	Cessation of Mary Ellen Metcalfe as a person with significant control on 30 April 2023	(1 page)
11 Apr 2023	AP01	Appointment of Mr Shahid Sadiq as a director on 31 March 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Angela Christine Goddard as a director on 31 March 2023	(1 page)
10 Apr 2023	TM01	Termination of appointment of Thomas Jeffrey Askin as a director on 31 March 2023	(1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
11 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
19 May 2022	AD01	Registered office address changed from 6 Camberwell New Road London SE5 0TA to Rose Court 2 Southwark Bridge Road London SE1 9HS on 19 May 2022	(1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
15 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
10 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
06 Jul 2020	TM01	Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020	(1 page)

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