METZ FILMS LIMITED
METZ FILMS LIMITED is an active private limited company, incorporated on 26 November 2020. The nature of the business includes Video production activities and one other classification. The company's registered office is on Fieldhead Drive, Leeds. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. METZ FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13046026 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 FIELDHEAD DRIVE |
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Address Line 2 | BARWICK IN ELMET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS15 4EE |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 24/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
59113 - Television programme production activities
Company Name History
From incorporation onwards:
METZ FILMS LIMITED
Directors
(The company's officers)
MR MARK MCMULLEN
(~55 year old British national)
7 SHAYFIELD LANE, CARLTON, WAKEFIELD, WEST YORKSHIRE, WF3 3RH, UNITED KINGDOM
- Current Director
- Gives occupation as TV DIRECTOR & PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2020
MR IAN THOMPSON (BA HONS)
(~65 year old British national)
5 OAKWOOD GROVE, LEEDS, WEST YORKSHIRE, LS8 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER / FILM MAKER
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2020
Shareholders
(Persons of Significant Control)
Mr Mark Mcmullen
(~55 year old British national)
7, Shayfield Lane, Carlton, Wakefield, WF3 3RH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/11/2020
Mr Ian Thompson
(~65 year old British national)
5, Oakwood Grove, Leeds, LS8 2PA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/11/2020
Connections
(Shared officers)
- MR IAN THOMPSON (BA HONS)
LEEDS CULTURE TRUST
- MR IAN THOMPSON (BA HONS)
METAL CULTURE LIMITED
- MR IAN THOMPSON (BA HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
METZ FILMS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS15 4EE.
Map of METZ FILMS LIMITED at local scale
Map of METZ FILMS LIMITED at district scale
More Companies in LS15 4EE
Other companies with registered offices in LS15 4EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)