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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 11
  • 1
    Cottray, Maxime Waldermar Pierre
    Director born in October 1989
    Individual (7 offsprings)
    Officer
    2016-12-05 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Williams, Simon Robert
    Director born in June 1982
    Individual (69 offsprings)
    Officer
    2016-08-23 ~ 2016-11-04
    OF - Director → CIF 0
    2017-02-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Clark Windo, Eleanor Anne
    Senior Investment Manager born in July 1979
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Wiley, Gareth David Bradshaw
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Bell, Gary Michael
    Chartered Accountant born in January 1983
    Individual (97 offsprings)
    Officer
    2022-05-05 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 8
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 9
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 10
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Officer
    2018-12-31 ~ 2025-06-16
    OF - Director → CIF 0
parent relation
Company in focus

METALNET PRODUCTIONS LIMITED

Period: 2015-09-23 ~ 2025-09-16
Company number: 09790677
Registered name
METALNET PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Debtors
2,403 GBP2024-03-31
4,037 GBP2023-03-31
Cash at bank and in hand
67,705 GBP2024-03-31
379,492 GBP2023-03-31
Current Assets
70,108 GBP2024-03-31
383,529 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-273,135 GBP2024-03-31
Net Current Assets/Liabilities
-203,027 GBP2024-03-31
99,184 GBP2023-03-31
Equity
Called up share capital
31,326 GBP2024-03-31
34,034 GBP2023-03-31
Share premium
3,130,144 GBP2024-03-31
3,398,200 GBP2023-03-31
3,464,932 GBP2022-03-31
Retained earnings (accumulated losses)
-3,364,497 GBP2024-03-31
-3,333,050 GBP2023-03-31
-3,249,360 GBP2022-03-31
Equity
-203,027 GBP2024-03-31
99,184 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
2,403 GBP2024-03-31
4,037 GBP2023-03-31
Other Creditors
Current
273,135 GBP2024-03-31
284,345 GBP2023-03-31
Profit/Loss
-32,219 GBP2023-04-01 ~ 2024-03-31
-84,100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • METALNET PRODUCTIONS LIMITED
    Info
    Registered number 09790677
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 and dissolved on 2025-09-16 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • METALNET PRODUCTIONS LIMITED
    S
    Registered number 09790677
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METALNET (FORGIVEN) LIMITED
    10463852
    77 Fortress Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.