Metrotyne Ltd

Active04438606 Private limited company
Incorporated
14 May 2002 (24 years)
Industry
Television programme production activities (59113)
Directors
Shirlie Kemp
Owned by
Shirlie Kemp
Martin John Kemp
Accounts type
Micro entity
Region
East of England
Address
Goodier
Smith & Watts Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, Shirlie
Director · Appointed 16 May 2019
British
Born April 1962 (64)
Kemp, Shirlie
Secretary · Appointed 26 September 2008
British
Director · Appointed 18 June 2002
British
Born October 1961 (65)
Officer history (3 former)
16 May 2019
Appointed Kemp, Shirlie as Director
26 September 2008
Appointed Kemp, Shirlie as Secretary
26 September 2008
Resigned Vickers, Jacqueline Mandy as Secretary
18 June 2002
Appointed Kemp, Martin John as Director
18 June 2002
Appointed Vickers, Jacqueline Mandy as Secretary
11 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Shirlie Kemp
Individual · Notified 20 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Individual · Notified 7 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2024 2025 £107,945 £110,253 £32,104 £23,078
Balance sheet detail
20252024202320212020
Fixed Assets£0£323
Current Assets£43,294£59,111£130,891£130,465
Creditors (< 1 year)£20,216£27,330£21,783£20,638£22,520
Net Current Assets£23,078£31,781£110,253£107,945
Shareholder Funds£23,078£32,104£110,253£107,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates21 July 2026
24 February 2026Micro company accounts31 May 2025
21 July 2025Confirmation statement with no updates21 July 2025
14 February 2025Micro company accounts31 May 2024
22 July 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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