METAMORPHOSIS PRODUCTIONS LIMITED

Overview

Company Name	METAMORPHOSIS PRODUCTIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03542398
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of METAMORPHOSIS PRODUCTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is METAMORPHOSIS PRODUCTIONS LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for METAMORPHOSIS PRODUCTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2014
Next Accounts Due On	Dec 30, 2014
Last Accounts
Last Accounts Made Up To	Mar 30, 2013

What is the status of the latest confirmation statement for METAMORPHOSIS PRODUCTIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 07, 2017
Next Confirmation Statement Due	Apr 21, 2017
Overdue	Yes

What is the status of the latest annual return for METAMORPHOSIS PRODUCTIONS LIMITED?

Annual Return

Last Annual Return	Apr 07, 2014
Overdue	Yes

What are the latest filings for METAMORPHOSIS PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
May 22, 2023	Deferment of dissolution (voluntary)	2 pages	COLIQ

Mar 02, 2023	Termination of appointment of Nigel Quentin Frieda as a director on Feb 17, 2023	1 pages	TM01

Feb 22, 2023	Return of final meeting in a creditors' voluntary winding up	12 pages	LIQ14

Dec 22, 2022	Liquidators' statement of receipts and payments to Nov 17, 2022	15 pages	LIQ03

May 20, 2022	Appointment of a voluntary liquidator	3 pages	600

May 19, 2022	Removal of liquidator by court order	16 pages	LIQ10

Mar 01, 2022	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Feb 11, 2022	Establishment of creditors or liquidation committee	7 pages	COM1

Dec 31, 2021	Liquidators' statement of receipts and payments to Nov 17, 2021	15 pages	LIQ03

Dec 10, 2021	Change of membership of creditors or liquidation committee	11 pages	COM2

Nov 29, 2021	Establishment of creditors or liquidation committee	7 pages	COM1

Nov 16, 2021	Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor 11th Floor Landmark St Peter's Square Manchester M1 4PB on Nov 16, 2021	2 pages	AD01

Jan 19, 2021	Liquidators' statement of receipts and payments to Nov 17, 2019	16 pages	LIQ03

Jun 03, 2020	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Jun 03, 2020	2 pages	AD01

May 27, 2020	Appointment of a voluntary liquidator	6 pages	600

May 06, 2020	Deferment of dissolution (voluntary)	2 pages	COLIQ

Apr 03, 2020	Deferment of dissolution (voluntary)	2 pages	COLIQ

Jan 03, 2020	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Oct 23, 2019	Liquidators' statement of receipts and payments to Nov 17, 2018	15 pages	LIQ03

Apr 03, 2019	Appointment of a voluntary liquidator	4 pages	600

Apr 03, 2019	Removal of liquidator by court order	7 pages	LIQ10

Apr 03, 2018	Liquidators' statement of receipts and payments to Nov 17, 2017	16 pages	LIQ03

Jan 03, 2018	Liquidators' statement of receipts and payments to Nov 17, 2017	16 pages	LIQ03

Jan 16, 2017	Liquidators' statement of receipts and payments to Nov 17, 2016	18 pages	4.68

Nov 27, 2015	Statement of affairs with form 4.19	6 pages	4.20

View All Filings

Who are the officers of METAMORPHOSIS PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STENNETT, Sarah Jane

Apr 07, 1998

Secretary

20-22 Great Titchfield Street

W1W 8BE London

4th Floor Elsley Court

United Kingdom

British

83894320001

LA CORPORATE LIMITED

Nov 08, 2002

Secretary

Ballards Lane

N3 1XW London

Identification Type	UK Limited Company
Registration Number	03199199

73646540001

TOMLINSON, Ronald

Nov 25, 1998

Director

77 Grove Hall Court

Hall Road

NW8 9NY London

United Kingdom

British

1962-8

62985020003

THOMAS, Howard

Apr 07, 1998

May 13, 1998

Nominee Secretary

50 Iron Mill Place

DA1 4RT Crayford

Kent

British

900000900001

FRIEDA, Nigel Quentin

Feb 16, 2004

Feb 17, 2023

Director

91 Peterborough Road

SW6 3BW London

United Kingdom

British

1952-8

69000630005

TESTER, William Andrew Joseph

Apr 07, 1998

May 13, 1998

Nominee Director

4 Geary House

Georges Road

N7 8EZ London

United Kingdom

British

1962-6

900000890001

View Detailed Information on Officers and People with Significant Control

Does METAMORPHOSIS PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2033	Due to be dissolved on
Nov 18, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Dec 24, 2018
Colin Diss 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	May 05, 2020
Michael T Leeds 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	May 05, 2020	Jan 11, 2022
Keith Aleric Stevens Wilkins Kennedy Gladstone House TW20 9HY 77/79 High Street Egham	practitioner	Wilkins Kennedy Gladstone House TW20 9HY 77/79 High Street Egham	Nov 18, 2015	Dec 24, 2018
Louise Mary Brittain Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	Nov 18, 2015
Russell Parkin No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds	practitioner	No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds	Jan 11, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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