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METRO PRODUCTION GROUP LIMITED

Company number 01493471

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
19 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
07 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CH01	Director's details changed for Elizabeth Rice on 19 May 2023	View PDF Director's details changed for Elizabeth Rice on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Mary Ellen Metcalfe as a director on 30 April 2023	View PDF Termination of appointment of Mary Ellen Metcalfe as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC07	Cessation of Mary Ellen Metcalfe as a person with significant control on 30 April 2023	View PDF Cessation of Mary Ellen Metcalfe as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Shahid Sadiq as a director on 31 March 2023	View PDF Appointment of Mr Shahid Sadiq as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Angela Christine Goddard as a director on 31 March 2023	View PDF Termination of appointment of Angela Christine Goddard as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	TM01	Termination of appointment of Thomas Jeffrey Askin as a director on 31 March 2023	View PDF Termination of appointment of Thomas Jeffrey Askin as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
15 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
10 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	TM01	Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020	View PDF Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-10 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
11 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
11 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)

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METRO PRODUCTION GROUP LIMITED

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