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Metro Production Group Limited

Metro Production Group Limited is an active company incorporated on 25 April 1980 with the registered office located in London, Greater London. Metro Production Group Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01493471
Private limited company
Age
45 years
Incorporated 25 April 1980
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 November 2025 (2 months ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Rose Court
2 Southwark Bridge Road
London
SE1 9HS
England
Address changed on 19 May 2022 (3 years ago)
Previous address was 6 Camberwell New Road London SE5 0TA
Telephone
02072022000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Metro Broadcast Limited
Mr Matthew James Hearn and Elizabeth Rice are mutual people.
Active
Voluntarily United Creative Agencies Limited
Shahid Sadiq is a mutual person.
Active
Set Live Limited
Shahid Sadiq is a mutual person.
Active
Set Creative UK Limited
Shahid Sadiq is a mutual person.
Active
Iconmobile Limited
Shahid Sadiq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.37M
Increased by £1.32M (+15%)
Employees
54
Decreased by 5 (-8%)
Total Assets
£13.16M
Increased by £3.47M (+36%)
Total Liabilities
-£4.86M
Increased by £3.18M (+189%)
Net Assets
£8.3M
Increased by £291.32K (+4%)
Debt Ratio (%)
37%
Increased by 19.59% (+113%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 23 Jan 2026
Mr Enrique Manuel Bazan Appointed
17 Days Ago on 16 Jan 2026
James Graham Tilleray Resigned
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Mr James Vincent Clarke Appointed
7 Months Ago on 1 Jul 2025
Barry John Paton Resigned
7 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jan 2026
Appointment of Mr Enrique Manuel Bazan as a director on 16 January 2026
Submitted on 21 Jan 2026
Termination of appointment of James Graham Tilleray as a director on 19 December 2025
Submitted on 1 Jan 2026
Confirmation statement made on 27 November 2025 with no updates
Submitted on 11 Dec 2025
Appointment of Mr James Vincent Clarke as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Barry John Paton as a director on 20 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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