IMETAFILM LIMITED
DissolvedCompany no. SC375310 · Private limited company · Incorporated 22 Mar 2010
Company no. SC375310 · Private limited company · Incorporated 22 Mar 2010
Original documents filed with Companies House · 93 filings
13 Oct 2022
Confirmation
Confirmation statement made on 9 Oct 2022 with no updates
PDF · 3 pages
3 Oct 2022
Accounts
Previous accounting period shortened from 31 Oct 2021 to 30 Oct 2021
PDF · 1 page
12 Oct 2021
Confirmation
Confirmation statement made on 9 Oct 2021 with no updates
PDF · 3 pages
24 Mar 2021
Officers
Termination of appointment of Michael John Howell as a director on 10 Mar 2021
PDF · 1 page
12 Oct 2020
Confirmation
Confirmation statement made on 9 Oct 2020 with no updates
PDF · 3 pages
14 May 2020
Officers
Termination of appointment of Thomas Kirk Craig as a director on 8 May 2020
PDF · 1 page
9 Oct 2019
Confirmation
Confirmation statement made on 9 Oct 2019 with updates
PDF · 6 pages
9 Oct 2019
Ownership
Notification of The Gt4 Group Limited as a person with significant control on 3 Jun 2019
PDF · 2 pages
9 Oct 2019
Ownership
Withdrawal of a person with significant control statement on 9 Oct 2019
PDF · 2 pages
Showing 26–50 of 93 filings. Documents open on Companies House in a new tab.
17 Jan 2020
Accounts
Previous accounting period shortened from 30 Nov 2019 to 31 Oct 2019
PDF · 1 page
9 Oct 2019
Ownership
Notification of a person with significant control statement
PDF · 2 pages
9 Oct 2019
Ownership
Cessation of Linda Roseann Howell as a person with significant control on 31 May 2019
PDF · 1 page
9 Oct 2019
Ownership
Cessation of Michael John Howell as a person with significant control on 31 May 2019
PDF · 1 page
14 Jun 2019
Capital
Statement of capital following an allotment of shares on 3 Jun 2019
Filed on paper · 4 pages
12 Jun 2019
Officers
Appointment of Mr David Phillips Knox as a director on 3 Jun 2019
PDF · 2 pages
7 Jun 2019
Capital
Statement of capital following an allotment of shares on 31 May 2019
Filed on paper · 4 pages
5 Jun 2019
Officers
Appointment of Mr Stephen Cumming as a director on 3 Jun 2019
PDF · 2 pages
5 Jun 2019
Officers
Appointment of Mr Thomas Brown as a director on 3 Jun 2019
PDF · 2 pages
5 Jun 2019
Officers
Appointment of Mr Ian James Johnstone as a director on 3 Jun 2019
PDF · 2 pages
4 Jun 2019
Address
Registered office address changed from St Georges Studios 93-97 st Georges Road Glasgow G3 6JA to 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ on 4 Jun 2019
PDF · 1 page