METRO PRODUCTION GROUP LIMITED
01493471 · Active · Ltd · 46 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 11 Dec 2026 (last filed 27 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
METRO PRODUCTION GROUP LIMITED
01493471Active· Ltd· England Wales· 1980-04-25Incorporated 1980-04-25Health 98/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SADIQ, Shahid· DirectorResigned 2026-04-30
- BAZAN, Enrique Manuel· DirectorAppointed 2026-01-16
- TILLERAY, James Graham· DirectorResigned 2025-12-19
- CLARKE, James Vincent· DirectorAppointed 2025-07-01
HEARN, Matthew James
Secretary
- Appointed
- 2008-02-29
- Nationality
- British
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BAZAN, Enrique Manuel
Director
- Appointed
- 2026-01-16
- Nationality
- British
- Residence
- England
- Born
- 08/1986
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CLARKE, James Vincent
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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HEARN, Matthew James
Director
- Appointed
- 2010-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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RICE, Elizabeth
Director
- Appointed
- 2010-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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SHEEHAN, John Richard
Director
- Appointed
- 2010-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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CHINCHANWALA, Rashid Peter
Secretary
- Appointed
- 1999-02-01
- Resigned
- 2003-07-01
- Nationality
- British
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PHELPS, Leonard Francis
Secretary
- Appointed
- —
- Resigned
- 1996-02-16
- Nationality
- British
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SHARP, Ruth
Secretary
- Appointed
- 2003-07-01
- Resigned
- 2008-02-29
- Nationality
- British
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STIMPSON, Anthony Gwilym
Secretary
- Appointed
- 1996-02-16
- Resigned
- 1999-07-01
- Nationality
- British
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ALEXANDER, Susan Penelope
Director
- Appointed
- 1997-05-01
- Resigned
- 1998-02-03
- Nationality
- British
- Born
- 05/1963
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APPLETON, Stuart Neil
Director
- Appointed
- 1993-02-08
- Resigned
- 1999-10-08
- Nationality
- British
- Born
- 12/1954
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ASKIN, Thomas Jeffrey
Director
- Appointed
- 2002-04-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
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BEALE, Paul
Director
- Appointed
- 2003-05-28
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 05/1954
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BRAYBROOKE, Paul
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-11-21
- Nationality
- British
- Born
- 04/1959
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CHINCHANWALA, Rashid Peter
Director
- Appointed
- 1999-02-01
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 04/1964
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CLEMENTS, Peter John
Director
- Appointed
- 1995-03-20
- Resigned
- 1996-10-03
- Nationality
- British
- Born
- 05/1962
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COX, Mark James
Director
- Appointed
- 2002-04-01
- Resigned
- 2005-08-30
- Nationality
- British
- Born
- 11/1968
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CRANSTON, Nicholas John
Director
- Appointed
- 2000-04-01
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 11/1965
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EGGAR, Jonathan Neil
Director
- Appointed
- 2009-08-25
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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ELLIS, Anthony Mark
Director
- Appointed
- 1999-02-26
- Resigned
- 2000-09-22
- Nationality
- British
- Born
- 02/1963
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GODDARD, Angela Christine
Director
- Appointed
- 2014-12-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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GODDEN, Peter Lawson
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 09/1962
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GODDEN, Peter Lawson
Director
- Appointed
- 1993-01-04
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 09/1962
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HOWARD, Stuart Michael
Director
- Appointed
- 1992-10-06
- Resigned
- 1996-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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JACKMAN, Paul Anthony
Director
- Appointed
- —
- Resigned
- 1993-01-18
- Nationality
- British
- Born
- 11/1956
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JONES, Peter Stuart
Director
- Appointed
- 1993-12-01
- Resigned
- 1995-03-10
- Nationality
- British
- Born
- 09/1953
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KING, Jonathan Michael
Director
- Appointed
- 1996-01-30
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 06/1958
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MELLMAN, Laurence Adrian
Director
- Appointed
- 2014-12-01
- Resigned
- 2020-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MELLMAN, Laurence
Director
- Appointed
- 2002-07-23
- Resigned
- 2005-05-28
- Nationality
- British
- Born
- 06/1965
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METCALFE, Mary Ellen
Director
- Appointed
- 1992-01-04
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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PACY, David John
Director
- Appointed
- 1999-10-08
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 03/1943
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PACY, David John
Director
- Appointed
- —
- Resigned
- 1997-02-03
- Nationality
- British
- Born
- 03/1943
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PATON, Barry John
Director
- Appointed
- 2014-04-01
- Resigned
- 2025-06-20
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1974
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PHELPS, Leonard Francis
Director
- Appointed
- 1993-01-04
- Resigned
- 1996-02-16
- Nationality
- British
- Born
- 09/1946
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RAWLINGS, Timothy Paul
Director
- Appointed
- —
- Resigned
- 1993-01-18
- Nationality
- British
- Born
- 03/1953
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REYNARD, Mark
Director
- Appointed
- 2006-04-13
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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RHYMER, Alastair
Director
- Appointed
- 1999-11-24
- Resigned
- 2000-10-13
- Nationality
- British
- Born
- 04/1966
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SADIQ, Shahid
Director
- Appointed
- 2023-03-31
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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SCHER, Geraldine Margaret
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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SCOTT, Andrew Grant Balfour
Director
- Appointed
- 2005-06-15
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SHARP, Ruth
Director
- Appointed
- 2003-07-01
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 02/1968
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STIMPSON, Anthony Gwilym
Director
- Appointed
- 1996-03-08
- Resigned
- 1999-07-01
- Nationality
- British
- Born
- 12/1961
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SWEETLAND, Christopher Paul, Dr
Director
- Appointed
- 2000-10-13
- Resigned
- 2002-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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TAYLOR, Nicholas
Director
- Appointed
- 2001-01-22
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 06/1966
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TILLERAY, James Graham
Director
- Appointed
- 2010-05-01
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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TYLER, David Richard
Director
- Appointed
- 2001-04-01
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 07/1965
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WHYBROW, Daniel
Director
- Appointed
- 2006-09-28
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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WOODROFFE, Mark Philip
Director
- Appointed
- 1995-03-01
- Resigned
- 1995-05-23
- Nationality
- British
- Born
- 11/1961
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WRIGHT, Peter
Director
- Appointed
- 2005-07-01
- Resigned
- 2007-02-28
- Nationality
- British
- Born
- 10/1965
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