METANOIA FILM LIMITED

Overview

Company Name	METANOIA FILM LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09914037
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2015

Summary

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

What is the purpose of METANOIA FILM LIMITED?

Motion picture production activities (59111) / Information and communication

Where is METANOIA FILM LIMITED located?

Registered Office Address	Highfield Grange Studios Bubwith YO8 6DP Selby England
Undeliverable Registered Office Address	No

What are the latest accounts for METANOIA FILM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 28, 2022
Next Accounts Due On	Mar 20, 2023
Last Accounts
Last Accounts Made Up To	Mar 29, 2021

What is the status of the latest confirmation statement for METANOIA FILM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2023
Next Confirmation Statement Due	Dec 24, 2023
Next Confirmation Statement Made Up To	Dec 10, 2022
Overdue	Yes

What are the latest filings for METANOIA FILM LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 16, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022	1 pages	AA01

Aug 23, 2022	Cessation of Phineas Michael Glynn as a person with significant control on Jun 06, 2018	1 pages	PSC07

Aug 23, 2022	Cessation of Peter Gerard Dunphy as a person with significant control on Jun 06, 2018	1 pages	PSC07

Jul 21, 2022	Micro company accounts made up to Mar 29, 2021	3 pages	AA

Jun 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Apr 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2021	Micro company accounts made up to Mar 29, 2020	3 pages	AA

Aug 28, 2021	Micro company accounts made up to Mar 29, 2019	3 pages	AA

Jun 10, 2021	Satisfaction of charge 099140370001 in full	1 pages	MR04

May 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 21, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 12, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2020	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Feb 25, 2020	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 18, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Sep 26, 2019	Registered office address changed from Highfield Grange Bubwith Selby YO8 6DP England to Highfield Grange Studios Bubwith Selby YO8 6DP on Sep 26, 2019	1 pages	AD01

Mar 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2019	Confirmation statement made on Dec 10, 2018 with updates	7 pages	CS01

Mar 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of METANOIA FILM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LATHAM, Alan Richard Westgate Apartments Leeman Road YO26 4ZP York 404 England	Jan 04, 2016		Director	Westgate Apartments Leeman Road YO26 4ZP York 404 England	England	British	1960-3	195305000001
DUNPHY, Peter Gerard Chapter Street SW1P 4NR London 31 Chapter Chambers United Kingdom	Dec 11, 2015	Jun 05, 2018	Director	Chapter Street SW1P 4NR London 31 Chapter Chambers United Kingdom	England	British	1966-6	108428740002
GLYNN, Phineas Michael Church Street CV36 4AS Shipston On Stour 56 Warwickshire United Kingdom	Dec 11, 2015	Jun 05, 2018	Director	Church Street CV36 4AS Shipston On Stour 56 Warwickshire United Kingdom	United Kingdom	United Kingdom	1985-7	230718380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METANOIA FILM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phineas Michael Glynn Church Street CV36 4AS Shipston-On-Stour 56 England	Jun 05, 2018	Church Street CV36 4AS Shipston-On-Stour 56 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Gerard Dunphy Chapter Chambers Chapter Street SW1P 4NR London 31 London United Kingdom	Jun 05, 2018	Chapter Chambers Chapter Street SW1P 4NR London 31 London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Phineas Michael Glynn Church Street CV36 4AS Shipston-On-Stour 56 England	Dec 11, 2017	Church Street CV36 4AS Shipston-On-Stour 56 England	Yes
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Gerard Dunphy Chapter Street SW1P 4NR London 31 Chapter Chambers United Kingdom	Apr 06, 2016	Chapter Street SW1P 4NR London 31 Chapter Chambers United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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