META FILM LONDON LIMITED
Status | ACTIVE |
Company No. | 09715116 |
Category | Private Limited Company |
Incorporated | 03 Aug 2015 |
Age | 8 years, 9 months, 20 days |
Jurisdiction | England Wales |
SUMMARY
META FILM LONDON LIMITED is an active private limited company with number 09715116. It was incorporated 8 years, 9 months, 20 days ago, on 03 August 2015. The company address is The Old Workshop The Old Workshop, Sheffield, S11 9PA.
Company Fillings
Confirmation statement with no updates
Date: 05 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian George Seddon
Termination date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 22 Apr 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piers Martin Tempest
Change date: 2020-03-10
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
Old address: 51 Clarkegrove Road Sheffield S10 2NH United Kingdom
Change date: 2020-03-10
New address: The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous extended
Date: 18 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-10-18
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsey Jean Rees
Termination date: 2019-05-01
Documents
Confirmation statement with updates
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2018
Action Date: 18 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-18
Documents
Change account reference date company previous shortened
Date: 09 Apr 2018
Action Date: 18 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-10-18
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change account reference date company previous shortened
Date: 12 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-01-31
Documents
Confirmation statement with updates
Date: 11 Aug 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Change to a person with significant control
Date: 11 Aug 2017
Action Date: 26 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Piers Martin Tempest
Change date: 2016-08-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-25
Charge number: 097151160006
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097151160005
Charge creation date: 2016-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097151160004
Charge creation date: 2016-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-25
Charge number: 097151160003
Documents
Mortgage charge whole release with charge number
Date: 01 Dec 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 097151160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-25
Charge number: 097151160002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2016
Action Date: 05 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-05
Charge number: 097151160001
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-20
Officer name: Mrs Lindsey Jean Rees
Documents
Resolution
Date: 27 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
Termination director company with name termination date
Date: 22 Jan 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlyle De Lacy
Termination date: 2015-12-21
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian George Seddon
Appointment date: 2015-12-08
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-23
Officer name: Mr Carlyle De Lacy
Documents
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