Introduction
Watch Company
M
MET FILM DISTRIBUTION LTD
MET FILM DISTRIBUTION LTD is an active company incorporated on 28 September 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. MET FILM DISTRIBUTION LTD was registered 3 years ago.(SIC: 59131)
Status
active
Active since 3 years ago
Company No
14382191
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Ealing Studios Ealing Green London, W5 5EP,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRILLIANT, Zak
ActiveEaling Green, LondonW5 5EP
Born February 1976
Director
Appointed 01 Oct 2022
BRILLIANT, Zak
Ealing Green, LondonW5 5EP
Born February 1976
Director
01 Oct 2022
Active
LE MARECHAL, Stewart Edward
ActiveEaling Green, LondonW5 5EP
Born October 1974
Director
Appointed 28 Sept 2022
LE MARECHAL, Stewart Edward
Ealing Green, LondonW5 5EP
Born October 1974
Director
28 Sept 2022
Active
PERSEY, Jonny
ActiveEaling Green, LondonW5 5EP
Born February 1969
Director
Appointed 28 Sept 2022
PERSEY, Jonny
Ealing Green, LondonW5 5EP
Born February 1969
Director
28 Sept 2022
Active
HOWELL, David
ResignedEaling Green, LondonW5 5EP
Born May 1967
Director
Appointed 28 Sept 2022
Resigned 05 Dec 2024
HOWELL, David
Ealing Green, LondonW5 5EP
Born May 1967
Director
28 Sept 2022
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Met Film Psd Ltd
ActiveEaling Studios, LondonW5 5EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Met Film Psd Ltd
Ealing Studios, LondonW5 5EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Active
Met Media Ltd
CeasedEaling Green, LondonW5 5EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 25 Jan 2024
Met Media Ltd
Ealing Green, LondonW5 5EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 25 Jan 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
13 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
1 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2024
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2024