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METANOIA FILM LIMITED

Company number 09914037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
06 Jun 2018 AD01 Registered office address changed from 31 Chapter Chambers Chapter Street London SW1P 4NR United Kingdom to Highfield Grange Bubwith Selby YO8 6DP on 6 June 2018
06 Jun 2018 PSC01 Notification of Phineas Michael Glynn as a person with significant control on 5 June 2018
06 Jun 2018 PSC01 Notification of Peter Gerard Dunphy as a person with significant control on 5 June 2018
06 Jun 2018 TM01 Termination of appointment of Phineas Michael Glynn as a director on 5 June 2018
06 Jun 2018 PSC07 Cessation of Phineas Michael Glynn as a person with significant control on 5 June 2018
06 Jun 2018 PSC07 Cessation of Peter Gerard Dunphy as a person with significant control on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Peter Gerard Dunphy as a director on 5 June 2018
12 Dec 2017 PSC01 Notification of Phineas Michael Glynn as a person with significant control on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Mar 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
22 Jan 2016 MR01 Registration of charge 099140370001, created on 15 January 2016
06 Jan 2016 AP01 Appointment of Mr. Alan Richard Latham as a director on 4 January 2016
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,000
11 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-11
  • GBP 2