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Metavision Limited

Metavision Limited is an active company incorporated on 20 May 2021 with the registered office located in London, Greater London. Metavision Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13412337
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
ITV Broadcasting Limited
Enita Kaur Kang is a mutual person.
Active
ITV Consumer Limited
Enita Kaur Kang is a mutual person.
Active
Digital 3 And 4 Limited
Enita Kaur Kang is a mutual person.
Active
Planet Woo Limited
Enita Kaur Kang is a mutual person.
Active
Bigbury Property Investment Limited
Laura Kate Duckwith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£263K
Decreased by £340K (-56%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£275K
Decreased by £267K (-49%)
Total Liabilities
-£732K
Decreased by £27K (-4%)
Net Assets
-£457K
Decreased by £240K (+111%)
Debt Ratio (%)
266%
Increased by 126.14% (+90%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Martin John Trickey Appointed
8 Months Ago on 6 Jan 2025
Graham Haigh Appointed
8 Months Ago on 1 Jan 2025
Enita Kaur Kang Resigned
8 Months Ago on 1 Jan 2025
Laura Kate Duckwith Resigned
8 Months Ago on 1 Jan 2025
Itv Studios Global Partnerships Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Itv Broadcasting Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 29 May 2025
Termination of appointment of Laura Kate Duckwith as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Enita Kaur Kang as a director on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Martin John Trickey as a director on 6 January 2025
Submitted on 10 Jan 2025
Appointment of Graham Haigh as a director on 1 January 2025
Submitted on 10 Jan 2025
Cessation of Itv Broadcasting Limited as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Notification of Itv Studios Global Partnerships Limited as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 30 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 May 2024
Repayment History
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