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
    Jones-owen, David
    Ceo born in March 1980
    Individual (37 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 2
    Persey, Jonathan Mark
    Director born in February 1969
    Individual (29 offsprings)
    Officer
    2017-02-09 ~ now
    OF - director → CIF 0
  • 3
    Page, Fiona Jayne
    Cfo born in June 1961
    Individual (35 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
    Page, Fiona Jayne
    Individual (35 offsprings)
    Officer
    2024-06-06 ~ now
    OF - secretary → CIF 0
  • 4
    OVAL(2226) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, Brunswick Street West, Hove, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Thomson, James Stuart
    Director born in August 1974
    Individual (29 offsprings)
    Officer
    2008-12-12 ~ 2009-02-06
    OF - director → CIF 0
    Thomson, James Stuart
    Individual (29 offsprings)
    Officer
    2008-12-12 ~ 2013-10-31
    OF - secretary → CIF 0
  • 2
    Rabbatts, Heather Victoria, Dame
    Director born in December 1955
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    Cordon, Christine Louise
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2021-10-13
    OF - secretary → CIF 0
    Cordon, Christine
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ 2023-06-23
    OF - secretary → CIF 0
  • 4
    Theobalds, Tim Filmer
    Chief Financial Officer born in October 1971
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 2017-11-27
    OF - director → CIF 0
    2017-11-27 ~ 2022-04-30
    OF - director → CIF 0
  • 5
    Montagu, Luke Timothy Charles
    Director born in December 1969
    Individual
    Officer
    2008-12-12 ~ 2011-06-21
    OF - director → CIF 0
    Montagu, Luke Timothy Charles
    Landlord born in December 1969
    Individual
    2015-06-12 ~ 2017-07-07
    OF - director → CIF 0
  • 6
    Hoegh, Thomas Christian
    Director born in May 1966
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2024-01-26
    OF - director → CIF 0
    Mr Thomas Christian Høegh
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2017-05-12 ~ 2024-01-26
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Bekvalac, Sandra
    Individual
    Officer
    2023-10-05 ~ 2024-06-06
    OF - secretary → CIF 0
  • 8
    Woodward, John Collin
    Director born in February 1961
    Individual (18 offsprings)
    Officer
    2010-11-08 ~ 2024-01-26
    OF - director → CIF 0
  • 9
    Pippet, Olivia
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2022-07-06
    OF - secretary → CIF 0
  • 10
    Joynson, Sally Anne
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2022-05-22 ~ 2024-01-26
    OF - director → CIF 0
  • 11
    Roberts, Gavin James
    Chartered Accountant born in May 1971
    Individual (12 offsprings)
    Officer
    2017-10-04 ~ 2024-01-26
    OF - director → CIF 0
  • 12
    Howell, David
    Chief Executive born in May 1967
    Individual
    Officer
    2019-01-02 ~ 2024-05-14
    OF - director → CIF 0
  • 13
    Hynes, Alice Ruth
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2024-01-26
    OF - director → CIF 0
  • 14
    Fletcher, James Jeremy Edward
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2017-07-03
    OF - secretary → CIF 0
  • 15
    Laughton, Roger Froome
    Director born in May 1942
    Individual
    Officer
    2009-10-01 ~ 2010-10-01
    OF - director → CIF 0
  • 16
    Maples, Christopher Paul
    Chief Executive Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2017-02-09 ~ 2018-07-01
    OF - director → CIF 0
  • 17
    Akara Building, 24 De Castro St, Road Town, Tortola, Bvi
    Corporate
    Person with significant control
    2016-12-12 ~ 2017-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MET MEDIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MET MEDIA LIMITED
    Info
    Registered number 06772474
    Building A Ealing Studios, Ealing, London W5 5EP
    Private Limited Company incorporated on 2008-12-12 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • MET MEDIA LIMITED
    S
    Registered number 06772474
    Building A Ealing Studios, Ealing Green, Ealing, London, Middles, W5 5EP
    CIF 1
  • MET MEDIA LTD
    S
    Registered number missing
    Building A, Ealing Studios, Ealing Green, London, United Kingdom, W5 5EP
    Limited Liability Company
    CIF 2
  • MET MEDIA LTD
    S
    Registered number missing
    Building A, Ealing Studios, Ealing, London, United Kingdom, W5 5EP
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    METROPOLITAN FILM SCHOOL LIMITED - 2006-07-27
    Building A Ealing Studios, Ealing Green, London
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Building A Ealing Studios, Ealing Green, Ealing London, Middles
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Corporate (3 parents)
    Officer
    2010-06-30 ~ now
    CIF 1 - director → ME
Ceased 4
  • 1
    A BRUSH WITH DEATH THE FILM LTD. - 2016-06-11
    LE FLEUR THE FILM LTD - 2016-04-20
    LOULOU THE FILM LTD - 2015-08-24
    CHAPEL THE FILM LTD - 2015-06-11
    BLUE DARK THE FILM LIMITED - 2015-04-14
    MANTIS FILM LIMITED - 2014-09-12
    MAVERBRICKS FILM LIMITED - 2014-07-03
    GHOSTER THE MOVIE LIMITED - 2014-04-24
    WAX PRODUCTIONS LIMITED - 2013-05-01
    JACOB THE MOVIE LIMITED - 2012-10-17
    LOCKED THE MOVIE LIMITED - 2012-03-05
    WARD 3 THE MOVIE LIMITED - 2011-06-24
    HOME THE MOVIE LIMITED - 2010-06-10
    MET MEDIA SCHOOL LIMITED - 2009-06-08
    Met Film, Building A Ealing Studios, Ealing Green, Ealing, Middlesex
    Corporate (2 parents)
    Person with significant control
    2016-12-23 ~ 2024-01-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Ealing Studios, Ealing Green, London, England
    Corporate (4 parents)
    Person with significant control
    2022-09-28 ~ 2024-01-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MF PRODUCTION LIMITED - 2009-09-22
    Met Film Limited, Building A Ealing Studios, Ealing, London
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-10-09 ~ 2024-01-25
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Building A Ealing Studios Ealing Green, Ealing, London, Middles
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2024-01-25
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.