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METRO PRODUCTION GROUP LIMITED

Company number 01493471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 AA Full accounts made up to 31 December 2022
07 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
19 May 2023 CH01 Director's details changed for Elizabeth Rice on 19 May 2023
19 May 2023 TM01 Termination of appointment of Mary Ellen Metcalfe as a director on 30 April 2023
19 May 2023 PSC07 Cessation of Mary Ellen Metcalfe as a person with significant control on 30 April 2023
11 Apr 2023 AP01 Appointment of Mr Shahid Sadiq as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of Angela Christine Goddard as a director on 31 March 2023
10 Apr 2023 TM01 Termination of appointment of Thomas Jeffrey Askin as a director on 31 March 2023
23 Dec 2022 AA Full accounts made up to 31 December 2021
11 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
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
21 Dec 2021 AA Full accounts made up to 31 December 2020
15 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-10
13 Jan 2020 CONNOT Change of name notice
07 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
11 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates