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METROPHONIC PRODUCTIONS LIMITED (04696598)

METROPHONIC PRODUCTIONS LIMITED (04696598) is an active UK company. incorporated on 13 March 2003. with registered office in Woking. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. METROPHONIC PRODUCTIONS LIMITED has been registered for 23 years. Current directors include RAWLING, Brian.

Company Number
04696598
Status
active
Type
ltd
Incorporated
13 March 2003
Age
23 years
Address
Tithebarns Tithebarns Lane, Woking, GU23 7LE
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
RAWLING, Brian
SIC Codes
59200

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METROPHONIC PRODUCTIONS LIMITED

METROPHONIC PRODUCTIONS LIMITED is an active company incorporated on 13 March 2003 with the registered office located in Woking. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. METROPHONIC PRODUCTIONS LIMITED was registered 23 years ago.(SIC: 59200)

Status

active

Active since 23 years ago

Company No

04696598

LTD Company

Age

23 Years

Incorporated 13 March 2003

Size

N/A

Accounts

ARD: 31/7

Up to Date

12 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Tithebarns Tithebarns Lane Send Woking, GU23 7LE,

Previous Addresses

50 London Road Newcastle Staffordshire ST5 1LL
From: 13 March 2003To: 18 March 2019
Timeline

2 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Mar 03
New Owner
Jan 26
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

RAWLING, Brian

Active
99 Park Road, TeddingtonTW11 0AW
Born June 1958
Director
Appointed 13 Mar 2003

NEGUS-FANCEY, Charles

Resigned
Hammersmith Grove, LondonW6 0NP
Secretary
Appointed 13 Mar 2003
Resigned 19 Apr 2018

Persons with significant control

2

Ms Sarah-Jane Middleton

Active
Tithebarns Lane, WokingGU23 7LE
Born September 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2026

Mr Brian Rawling

Active
Tithebarns Lane, WokingGU23 7LE
Born June 1958

Nature of Control

Significant influence or control
Notified 13 Mar 2017
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 January 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
24 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 March 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
26 November 2018
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
19 April 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
15 February 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2010
AAAnnual Accounts
Legacy
8 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 February 2009
AAAnnual Accounts
Legacy
10 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2008
AAAnnual Accounts
Legacy
2 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2007
AAAnnual Accounts
Legacy
17 May 2006
88(3)88(3)
Legacy
17 May 2006
88(2)R88(2)R
Legacy
10 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 January 2005
AAAnnual Accounts
Legacy
5 April 2004
363sAnnual Return (shuttle)
Incorporation Company
13 March 2003
NEWINCIncorporation