IMETAFILM LIMITED
Overview
| Company Name | IMETAFILM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375310 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMETAFILM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMETAFILM LIMITED located?
| Registered Office Address | 79-109 Glasgow Road Glasgow Road Blantyre G72 0LY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMETAFILM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDENSE LIMITED | Mar 22, 2010 | Mar 22, 2010 |
What are the latest accounts for IMETAFILM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 28, 2024 |
| Next Accounts Due On | Oct 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for IMETAFILM LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for IMETAFILM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Oct 29, 2024 to Oct 28, 2024 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Oct 29, 2025 to Oct 28, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ Scotland to 79-109 Glasgow Road Glasgow Road Blantyre Glasgow G72 0LY on Apr 17, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 29, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Thomas Brown as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Phillips Knox as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Alterations to floating charge SC3753100004 | 14 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC3753100002 | 13 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC3753100003 | 13 pages | 466(Scot) | ||||||||||||||
Registration of charge SC3753100004, created on Oct 30, 2023 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC3753100002, created on Oct 30, 2023 | 17 pages | MR01 | ||||||||||||||
Registration of charge SC3753100003, created on Oct 30, 2023 | 17 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 30, 2022 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Oct 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||||||||||||||
Termination of appointment of Michael John Howell as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of IMETAFILM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Stephen | Director | Glasgow Road Blantyre G72 0LY Glasgow 79-109 Glasgow Road Scotland | Scotland | British | Company Director | 138528830001 | ||||
| JOHNSTONE, Ian James | Director | Glasgow Road Blantyre G72 0LY Glasgow 79-109 Glasgow Road Scotland | Scotland | British | Company Director | 58656120002 | ||||
| BROWN, Thomas | Director | C/O Davidson Chalmers Stewart Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Company Director | 85395790001 | ||||
| CRAIG, Thomas Kirk | Director | C/O Davidson Chalmers Stewart Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | None | 5050004 | ||||
| HALL, James Ferguson | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | None | 179372890002 | ||||
| HOWELL, Linda Roseann | Director | 93-97 St Georges Road G3 6JA Glasgow St Georges Studios | Scotland | British | Director | 149926800002 | ||||
| HOWELL, Michael John | Director | C/O Davidson Chalmers Stewart Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Director | 163476020001 | ||||
| KNOX, David Phillips | Director | C/O Davidson Chalmers Stewart Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | Director | 96222220001 | ||||
| NEESON, Paul Gerard | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | Scottish | None | 54148210002 |
Who are the persons with significant control of IMETAFILM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Gt4 Group Limited | Jun 03, 2019 | Kings Inch Place PA4 8WF Renfrew Campbell Dallas, Titanium 1 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Michael John Howell | Apr 06, 2016 | C/O Davidson Chalmers Stewart Bath Street G2 4SQ Glasgow 163 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Roseann Howell | Apr 06, 2016 | C/O Davidson Chalmers Stewart Bath Street G2 4SQ Glasgow 163 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IMETAFILM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2019 | Jun 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0