Menna Overview
Here’s a quick overview of METRO PRODUCTION GROUP LIMITED 👀 — a London based business that started in 1980.
METRO PRODUCTION GROUP LIMITED
- Company statusactive
- Company No01493471
- Age46 years 3 months Incorporated 25 April 1980
- Officers7
Address
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
METRO PRODUCTION GROUP LIMITED is an active company incorporated on 25 April 1980 and based in London, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Resolution
6 Years Ago on 13 Jan 2020
Change Of Name Notice
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARN, Matthew James | secretary | 29 Feb 2008 | |
| CLARKE, James Vincent | director | Dec 1973 | 01 Jul 2025 |
| HEARN, Matthew James | director | Apr 1967 | 01 Dec 2010 |
| RICE, Elizabeth | director | May 1973 | 01 May 2010 |
| SADIQ, Shahid | director | Oct 1974 | 31 Mar 2023 |
| SHEEHAN, John Richard | director | Mar 1968 | 01 May 2010 |
| TILLERAY, James Graham | director | Apr 1969 | 01 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Mary Ellen Metcalfe | Jun 1962 | 06 Apr 2016 |
| Wpp Toronto Limited | 06 Apr 2016 |
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Here’s a quick overview of METRO PRODUCTION GROUP LIMITED 👀 — a London based business that started in 1980.