Metro Production Group Limited

Active01493471 Private limited company
Incorporated
25 April 1980 (46 years)
Previously known as
Metro Broadcast Limited (until 13 January 2020)
Clever Group Limited (until 10 December 1999)
Metrovideo Limited (until 1 March 1999)
Industry
Other service activities n.e.c. (96090)
Directors
Enrique Manuel Bazan
James Vincent Clarke
Matthew James Hearn
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Bazan, Enrique Manuel
Director · Appointed 16 January 2026
British
Born August 1986 (40)
Clarke, James Vincent
Director · Appointed 1 July 2025
British
Born December 1973 (52)
Hearn, Matthew James
Director · Appointed 1 December 2010
British
Born April 1967 (59)
Director · Appointed 1 May 2010
Also at Metro Broadcast Limited
British
Born May 1973 (53)
Sheehan, John Richard
Director · Appointed 1 May 2010
British
Born March 1968 (58)
Secretary · Appointed 29 February 2008
Also at Metro Broadcast Limited
British
Officer history (44 former)
30 April 2026
Resigned Sadiq, Shahid as Director
16 January 2026
Appointed Bazan, Enrique Manuel as Director
19 December 2025
Resigned Tilleray, James Graham as Director
1 July 2025
Appointed Clarke, James Vincent as Director
20 June 2025
Resigned Paton, Barry John as Director
30 April 2023
Resigned Metcalfe, Mary Ellen as Director
31 March 2023
Resigned Goddard, Angela Christine as Director
31 March 2023
Resigned Askin, Thomas Jeffrey as Director
31 March 2023
Appointed Sadiq, Shahid as Director
25 June 2020
Resigned Mellman, Laurence Adrian as Director
1 December 2014
Appointed Mellman, Laurence Adrian as Director
1 December 2014
Appointed Goddard, Angela Christine as Director
1 December 2014
Resigned Eggar, Jonathan Neil as Director
1 December 2014
Resigned Scott, Andrew Grant Balfour as Director
1 April 2014
Appointed Paton, Barry John as Director
1 December 2010
Appointed Hearn, Matthew James as Director
1 May 2010
Appointed Tilleray, James Graham as Director
1 May 2010
Appointed Rice, Elizabeth as Director
1 May 2010
Appointed Sheehan, John Richard as Director
25 August 2009
Appointed Eggar, Jonathan Neil as Director
29 February 2008
Resigned Sharp, Ruth as Director
29 February 2008
Resigned Sharp, Ruth as Secretary
29 February 2008
Appointed Hearn, Matthew James as Secretary
30 September 2007
Resigned Reynard, Mark as Director
30 June 2007
Resigned Whybrow, Daniel as Director
30 June 2007
Resigned Beale, Paul as Director
28 February 2007
Resigned Wright, Peter as Director
28 September 2006
Appointed Whybrow, Daniel as Director
13 April 2006
Appointed Reynard, Mark as Director
30 August 2005
Resigned Cox, Mark James as Director
1 July 2005
Appointed Wright, Peter as Director
30 June 2005
Resigned Taylor, Nicholas as Director
15 June 2005
Appointed Scott, Andrew Grant Balfour as Director
28 May 2005
Resigned Mellman, Laurence as Director
1 July 2003
Resigned Chinchanwala, Rashid Peter as Director
1 July 2003
Appointed Sharp, Ruth as Director
1 July 2003
Appointed Sharp, Ruth as Secretary
1 July 2003
Resigned Chinchanwala, Rashid Peter as Secretary
28 May 2003
Appointed Beale, Paul as Director
21 November 2002
Resigned Braybrooke, Paul as Director
23 July 2002
Appointed Mellman, Laurence as Director
23 July 2002
Resigned Sweetland, Christopher Paul, Dr as Director
1 April 2002
Appointed Askin, Thomas Jeffrey as Director
1 April 2002
Appointed Cox, Mark James as Director
31 December 2001
Resigned Tyler, David Richard as Director
31 May 2001
Resigned Cranston, Nicholas John as Director
1 April 2001
Appointed Tyler, David Richard as Director
22 January 2001
Appointed Taylor, Nicholas as Director
31 October 2000
Resigned Pacy, David John as Director
13 October 2000
Appointed Sweetland, Christopher Paul, Dr as Director
13 October 2000
Resigned Rhymer, Alastair as Director
22 September 2000
Resigned Ellis, Anthony Mark as Director
1 April 2000
Appointed Cranston, Nicholas John as Director
1 January 2000
Appointed Braybrooke, Paul as Director
24 November 1999
Appointed Rhymer, Alastair as Director
8 October 1999
Appointed Pacy, David John as Director
8 October 1999
Resigned Appleton, Stuart Neil as Director
1 July 1999
Resigned Stimpson, Anthony Gwilym as Director
1 July 1999
Resigned Stimpson, Anthony Gwilym as Secretary
30 June 1999
Resigned King, Jonathan Michael as Director
26 February 1999
Appointed Ellis, Anthony Mark as Director
1 February 1999
Appointed Chinchanwala, Rashid Peter as Director
1 February 1999
Appointed Chinchanwala, Rashid Peter as Secretary
3 February 1998
Resigned Alexander, Susan Penelope as Director
1 July 1997
Resigned Godden, Peter Lawson as Director
1 May 1997
Appointed Alexander, Susan Penelope as Director
3 February 1997
Resigned Pacy, David John as Director
3 October 1996
Resigned Clements, Peter John as Director
8 March 1996
Appointed Stimpson, Anthony Gwilym as Director
8 March 1996
Resigned Howard, Stuart Michael as Director
16 February 1996
Appointed Stimpson, Anthony Gwilym as Secretary
16 February 1996
Resigned Phelps, Leonard Francis as Secretary
16 February 1996
Resigned Phelps, Leonard Francis as Director
30 January 1996
Appointed King, Jonathan Michael as Director
1 January 1996
Appointed Godden, Peter Lawson as Director
31 December 1995
Resigned Scher, Geraldine Margaret as Director
23 May 1995
Resigned Woodroffe, Mark Philip as Director
20 March 1995
Appointed Clements, Peter John as Director
10 March 1995
Resigned Jones, Peter Stuart as Director
1 March 1995
Appointed Woodroffe, Mark Philip as Director
31 December 1993
Resigned Godden, Peter Lawson as Director
1 December 1993
Appointed Jones, Peter Stuart as Director
8 February 1993
Appointed Appleton, Stuart Neil as Director
18 January 1993
Resigned Jackman, Paul Anthony as Director
18 January 1993
Resigned Rawlings, Timothy Paul as Director
4 January 1993
Appointed Phelps, Leonard Francis as Director
4 January 1993
Appointed Godden, Peter Lawson as Director
6 October 1992
Appointed Howard, Stuart Michael as Director
4 January 1992
Appointed Metcalfe, Mary Ellen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06452920
Former controllers (1)
30 April 2023
Ceased Mary Ellen Metcalfe — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

WPP Toronto Ltd
Bookmark Content Ltd Owns 75–100% of shares
Metro Production Group Limited This company Owns 75–100% of shares
Metro Broadcast Limited Owns 75–100% of shares
Mindshare Media UK Limited Owns 75–100% of shares
Superunion Limited Proposed for strike-offOwns 25–50% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
23 September 2026Other filing
23 September 2026Other filing
23 September 2026Accounts filing
23 September 2026Audit exemption subsidiary accounts31 December 2025
8 May 2026Termination of appointment of a director
Show all 197 filings

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