The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Page, Fiona Jayne
Born in June 1961Individual (35 offsprings)Officer
2024-01-26 ~ nowOF - Director → CIF 0Page, Fiona Jayne
Individual (35 offsprings)Officer 2024-06-06 ~ nowOF - Secretary → CIF 0 - 2
Persey, Jonathan Mark
Born in February 1969Individual (29 offsprings)Officer 2017-02-09 ~ nowOF - Director → CIF 0 - 3
Jones-owen, David
Born in March 1980Individual (38 offsprings)Officer 2024-01-26 ~ nowOF - Director → CIF 0 - 4
BIMM GROUP LIMITED
- nowOVAL(2226) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, Brunswick Street West, Hove, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-01-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Theobalds, Tim Filmer
Chief Financial Officer born in October 1971Individual (3 offsprings)Officer 2017-09-22 ~ 2017-11-27OF - Director → CIF 0 2017-11-27 ~ 2022-04-30OF - Director → CIF 0 - 2
Cordon, Christine Louise
Individual (2 offsprings)Officer 2017-07-03 ~ 2021-10-13OF - Secretary → CIF 0Cordon, Christine
Individual (2 offsprings)Officer 2022-07-06 ~ 2023-06-23OF - Secretary → CIF 0 - 3
Pippet, Olivia
Individual (2 offsprings)Officer 2021-10-13 ~ 2022-07-06OF - Secretary → CIF 0 - 4
Laughton, Roger Froome
Director born in May 1942IndividualOfficer 2009-10-01 ~ 2010-10-01OF - Director → CIF 0 - 5
Hoegh, Thomas Christian
Director born in May 1966Individual (23 offsprings)Officer 2009-10-01 ~ 2024-01-26OF - Director → CIF 0Mr Thomas Christian Høegh
Born in May 1966Individual (23 offsprings)Person with significant control 2017-05-12 ~ 2024-01-26PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 6
Woodward, John Collin
Director born in February 1961Individual (18 offsprings)Officer 2010-11-08 ~ 2024-01-26OF - Director → CIF 0 - 7
Hynes, Alice Ruth
Company Director born in September 1954Individual (1 offspring)Officer 2022-05-25 ~ 2024-01-26OF - Director → CIF 0 - 8
Howell, David
Chief Executive born in May 1967IndividualOfficer 2019-01-02 ~ 2024-05-14OF - Director → CIF 0 - 9
Maples, Christopher Paul
Chief Executive Officer born in November 1970Individual (3 offsprings)Officer 2017-02-09 ~ 2018-07-01OF - Director → CIF 0 - 10
Thomson, James Stuart
Director born in August 1974Individual (31 offsprings)Officer 2008-12-12 ~ 2009-02-06OF - Director → CIF 0Thomson, James Stuart
Individual (31 offsprings)Officer 2008-12-12 ~ 2013-10-31OF - Secretary → CIF 0 - 11
Rabbatts, Heather Victoria, Dame
Director born in December 1955Individual (18 offsprings)Officer 2009-10-01 ~ 2021-12-31OF - Director → CIF 0 - 12
Bekvalac, Sandra
IndividualOfficer 2023-10-05 ~ 2024-06-06OF - Secretary → CIF 0 - 13
Fletcher, James Jeremy Edward
Individual (4 offsprings)Officer 2013-10-31 ~ 2017-07-03OF - Secretary → CIF 0 - 14
Joynson, Sally Anne
Company Director born in December 1956IndividualOfficer 2022-05-22 ~ 2024-01-26OF - Director → CIF 0 - 15
Roberts, Gavin James
Chartered Accountant born in May 1971Individual (12 offsprings)Officer 2017-10-04 ~ 2024-01-26OF - Director → CIF 0 - 16
Montagu, Luke Timothy Charles
Director born in December 1969IndividualOfficer 2008-12-12 ~ 2011-06-21OF - Director → CIF 0Montagu, Luke Timothy Charles
Landlord born in December 1969Individual 2015-06-12 ~ 2017-07-07OF - Director → CIF 0 - 17Akara Building, 24 De Castro St, Road Town, Tortola, BviCorporatePerson with significant control2016-12-12 ~ 2017-05-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MET MEDIA LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 06772474
MET MEDIA LIMITED
Info38-42 Brunswick Street West, Hove BN3 1ELPRIVATE LIMITED COMPANY incorporated on 2008-12-12 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 MET MEDIA LIMITED
SRegistered number 06772474CIF 1Building A Ealing Studios, Ealing Green, Ealing, London, Middles, W5 5EPMET MEDIA LTD
SRegistered number missingBuilding A, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EPLimited Liability CompanyCIF 2MET MEDIA LTD
SRegistered number missingBuilding A, Ealing Studios, Ealing, London, United Kingdom, W5 5EPLimited Liability CompanyCIF 3
Offspring entities and appointments
Active
2
- 1
MET FILM LIMITED
- nowMETROPOLITAN FILM SCHOOL LIMITED - 2006-07-2738-42 Brunswick Street West, Hove, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2016-11-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 238-42 Brunswick Street West, Hove, EnglandActive Corporate (4 parents)Person with significant control 2016-06-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
4
- 1
MET FEATURE FILM LTD
- nowWAX PRODUCTIONS LIMITED - 2013-05-01LE FLEUR THE FILM LTD - 2016-04-20CHAPEL THE FILM LTD - 2015-06-11MET MEDIA SCHOOL LIMITED - 2009-06-08MAVERBRICKS FILM LIMITED - 2014-07-03WARD 3 THE MOVIE LIMITED - 2011-06-24A BRUSH WITH DEATH THE FILM LTD. - 2016-06-11GHOSTER THE MOVIE LIMITED - 2014-04-24JACOB THE MOVIE LIMITED - 2012-10-17LOCKED THE MOVIE LIMITED - 2012-03-05HOME THE MOVIE LIMITED - 2010-06-10MANTIS FILM LIMITED - 2014-09-12LOULOU THE FILM LTD - 2015-08-24BLUE DARK THE FILM LIMITED - 2015-04-14Met Film, Building A Ealing Studios, Ealing Green, Ealing, MiddlesexActive Corporate (2 parents)Person with significant control 2016-12-23 ~ 2024-01-25CIF 3 - Ownership of shares – 75% or more → OE - 2Ealing Studios, Ealing Green, London, EnglandActive Corporate (4 parents)Person with significant control 2022-09-28 ~ 2024-01-25CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3MF PRODUCTION LIMITED - 2009-09-22Met Film Limited, Building A Ealing Studios, Ealing, LondonActive Corporate (2 parents, 14 offsprings)Person with significant control 2016-10-09 ~ 2024-01-25CIF 5 - Ownership of shares – 75% or more → OE
- 4Building A Ealing Studios Ealing Green, Ealing, London, MiddlesActive Corporate (2 parents)Officer 2010-06-30 ~ 2024-01-11CIF 1 - Director → MEPerson with significant control 2016-06-30 ~ 2024-01-25CIF 2 - Ownership of shares – 75% or more → OE
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