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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 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 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
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Finance • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Apr 1969
Director • Project Manager • British • Lives in UK • Born in Mar 1968
Director • Operations Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Metro Broadcast Limited
Mr Matthew James Hearn and Ms Elizabeth Rice are mutual people.
Active
Voluntarily United Creative Agencies Limited
Shahid Sadiq is a mutual person.
Active
Adgistics 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
Full Circle Productions Limited
Barry John Paton is a mutual person.
Active
Iconmobile Limited
Shahid Sadiq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.05M
Decreased by £1.79M (-16%)
Employees
59
Increased by 4 (+7%)
Total Assets
£9.69M
Decreased by £675.72K (-7%)
Total Liabilities
-£1.68M
Decreased by £780.4K (-32%)
Net Assets
£8.01M
Increased by £104.68K (+1%)
Debt Ratio (%)
17%
Decreased by 6.4% (-27%)
Latest Activity
Mr James Vincent Clarke Appointed
2 Months Ago on 1 Jul 2025
Barry John Paton Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Elizabeth Rice Details Changed
2 Years 3 Months Ago on 19 May 2023
Mary Ellen Metcalfe Resigned
2 Years 4 Months Ago on 30 Apr 2023
Mary Ellen Metcalfe (PSC) Resigned
2 Years 4 Months Ago on 30 Apr 2023
Angela Christine Goddard Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
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
Cessation of Mary Ellen Metcalfe as a person with significant control on 30 April 2023
Submitted on 19 May 2023
Director's details changed for Elizabeth Rice on 19 May 2023
Submitted on 19 May 2023
Termination of appointment of Mary Ellen Metcalfe as a director on 30 April 2023
Submitted on 19 May 2023
Appointment of Mr Shahid Sadiq as a director on 31 March 2023
Submitted on 11 Apr 2023
Repayment History
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