Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1980-04-25
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
METRO PRODUCTION GROUP LIMITED is a ltd registered in GB, incorporated 1980-04-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- METRO PRODUCTION GROUP LIMITED
- METRO PRODUCTION GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01493471
- Status
- active
- Type
- ltd
- Incorporated
- 1980-04-25
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
- SIC
- 96090
- HEARN, Matthew Jamessecretary · British · appt 2008-02-29
- BAZAN, Enrique Manueldirector · British · appt 2026-01-16
- CLARKE, James Vincentdirector · British · appt 2025-07-01
- HEARN, Matthew Jamesdirector · British · appt 2010-12-01
- RICE, Elizabethdirector · British · appt 2010-05-01
- SHEEHAN, John Richarddirector · British · appt 2010-05-01
- CHINCHANWALA, Rashid Peter(resigned)secretary · British · appt 1999-02-01
- PHELPS, Leonard Francis(resigned)secretary · British
- SHARP, Ruth(resigned)secretary · British · appt 2003-07-01
- STIMPSON, Anthony Gwilym(resigned)secretary · British · appt 1996-02-16
- ALEXANDER, Susan Penelope(resigned)director · British · appt 1997-05-01
- APPLETON, Stuart Neil(resigned)director · British · appt 1993-02-08
- ●Miss Mary Ellen Metcalferight to appoint and remove directorsindividual PSC · England · ceased 2023-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-11
- METRO BROADCAST LIMITED
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Miss Mary Ellen Metcalfebeneficial owner
- SUPERUNION LIMITEDbeneficial owner
- Wpp Rocky Ltdbeneficial owner
- Wpp Group (Uk) Ltdbeneficial owner
- MINDSHARE MEDIA UK LIMITEDbeneficial owner
- Beaumont Squarebeneficial owner
- STREAMLAND MEDIA UK LIMITEDbeneficial owner
- BOOKMARK CONTENT LTDbeneficial owner