Ltd Facts The UK company register, as filed

Register entry · No. 01493471

METRO PRODUCTION GROUP LIMITED

Active Private Limited Company Incorporated 25 Apr 1980

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Apr 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9GL

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. METRO PRODUCTION GROUP LIMITED current
    2. METRO BROADCAST LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
John Richard Sheehan Project Manager Director 1 May 2010 — March 1968 British · United Kingdom
Elizabeth Rice Company Director Director 1 May 2010 — May 1973 British · England
Matthew James Hearn Finance Director Director 1 Dec 2010 — April 1967 British · United Kingdom
James Vincent Clarke Operations Director Director 1 Jul 2025 — December 1973 British · England
Enrique Manuel Bazan Director 16 Jan 2026 — August 1986 British · England
Matthew James Hearn Head Of Finance Secretary 29 Feb 2008 — April 1967 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wpp Toronto Limited company · 06452920 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is METRO PRODUCTION GROUP LIMITED still trading?

The register shows METRO PRODUCTION GROUP LIMITED as active.

What does METRO PRODUCTION GROUP LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was METRO PRODUCTION GROUP LIMITED set up?

It was incorporated on 25 April 1980.

When are METRO PRODUCTION GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is METRO PRODUCTION GROUP LIMITED's next confirmation statement due?

By 11 December 2026.

Who runs METRO PRODUCTION GROUP LIMITED?

METRO PRODUCTION GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 01535552 KLEANTHOUS ANTIQUES LIMITED Active Private Limited Company Inc. 17 Dec 1980 96090 · Other service activities n.e.c.
  2. 01535519 OSBORNE DELTA (LIGHTNING CONDUCTORS) LIMITED Active Private Limited Company Inc. 17 Dec 1980 43999 · Other specialised construction activities n.e.c.
  3. 01533749 BUCKMINSTER MANAGEMENT LIMITED Active Private Limited Company Inc. 10 Dec 1980 96090 · Other service activities n.e.c.
  4. 01533555 M.V. SAFETY COMPANY LIMITED Active Private Limited Company Inc. 10 Dec 1980 96090 · Other service activities n.e.c.
  5. 01533641 MARAND MOTORS LIMITED Active Private Limited Company Inc. 10 Dec 1980 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House