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Home > England & Wales Companies > METANOIA FILM LIMITED
Company Information for

METANOIA FILM LIMITED

HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, YO8 6DP,
Company Registration Number
09914037
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metanoia Film Ltd
METANOIA FILM LIMITED was founded on 2015-12-11 and has its registered office in Selby. The organisation's status is listed as "Active - Proposal to Strike off". Metanoia Film Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
METANOIA FILM LIMITED
 
Legal Registered Office
HIGHFIELD GRANGE STUDIOS
BUBWITH
SELBY
YO8 6DP
 
Filing Information
Company Number 09914037
Company ID Number 09914037
Date formed 2015-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/03/2021
Account next due 20/03/2023
Latest return 
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229805979  
Last Datalog update: 2024-03-06 21:35:19
Primary Source:Companies House
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Companies with same name METANOIA FILM LIMITED
The following companies were found which have the same name as METANOIA FILM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METANOIA FILMS FUND LLC Delaware Unknown
METANOIA FILMS LLC Delaware Unknown
METANOIA FILMS LLC California Unknown
METANOIA FILMS FUND LLC California Unknown

Company Officers of METANOIA FILM LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD LATHAM
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GERARD DUNPHY
 Director 2015-12-11 2018-06-05
PHINEAS MICHAEL GLYNN
 Director 2015-12-11 2018-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD LATHAM DEUS PRODUCTIONS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
ALAN RICHARD LATHAM EAGLE FILM PRODUCTIONS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ALAN RICHARD LATHAM EAGLE FILM CAPITAL LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ALAN RICHARD LATHAM GOLDFINCH ACTION LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH MUSICAL LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP SCIENCE FICTION LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ALAN RICHARD LATHAM GOLDFINCH ARISTOCRACY LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM KCLUB PRODUCTIONS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ALAN RICHARD LATHAM OTHELLO FILM LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM ENCOUNTER PRODUCTION LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH BELLE LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
ALAN RICHARD LATHAM KIRSTAL HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
ALAN RICHARD LATHAM PSI-KEY ENTERTAINMENT GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH FILM DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM GATECRASH FILM LIMITED Director 2017-08-10 CURRENT 2016-03-22 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH INTERNATIONAL LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM FL FILM PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM GF REVENGER LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH CALLANT LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
ALAN RICHARD LATHAM TRIPLE WORD SCORE LTD. Director 2017-06-05 CURRENT 2013-02-11 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH HORROR LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH HURRICANE LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE CLUB PRODUCTIONS LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
ALAN RICHARD LATHAM HIGHFIELD POST PRODUCTION LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
ALAN RICHARD LATHAM GEEZERS FILM LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM IAFB LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM FS FILMS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM BEAUTY OF JANE LTD. Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM SOLIS FILM LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ALAN RICHARD LATHAM WAITING FOR ANYA LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
ALAN RICHARD LATHAM END OF TERM LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM STORM IN OMAN LTD. Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM NINTH RING LTD. Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP VFX STUDIOS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP SHAKESPEARE LIMITED Director 2015-10-13 CURRENT 2013-10-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM FURTHER INSTRUCTIONS LTD Director 2015-04-01 CURRENT 2011-04-15 Active
ALAN RICHARD LATHAM GSP STUDIOS INTERNATIONAL LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
ALAN RICHARD LATHAM GF GEEZERS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
ALAN RICHARD LATHAM GOLDFINCH THEATRE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2018-05-22
ALAN RICHARD LATHAM GF GOODNIGHT LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM HG COMEDY LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE KNIFE THAT KILLED ME LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active - Proposal to Strike off
ALAN RICHARD LATHAM TORLESSE ENTERPRISES LIMITED Director 1995-02-17 CURRENT 1995-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Compulsory strike-off action has been suspended
2023-01-04CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-20Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-08-23CESSATION OF PETER GERARD DUNPHY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CESSATION OF PHINEAS MICHAEL GLYNN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23PSC07CESSATION OF PETER GERARD DUNPHY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2022-06-09DISS40Compulsory strike-off action has been discontinued
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099140370001
2021-05-22DISS40Compulsory strike-off action has been discontinued
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-11AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-18AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Highfield Grange Bubwith Selby YO8 6DP England
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 31 Chapter Chambers Chapter Street London SW1P 4NR United Kingdom
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHINEAS MICHAEL GLYNN
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GERARD DUNPHY
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHINEAS MICHAEL GLYNN
2018-06-06PSC07CESSATION OF PHINEAS MICHAEL GLYNN AS A PSC
2018-06-06PSC07CESSATION OF PETER GERARD DUNPHY AS A PSC
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER GERARD DUNPHY
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHINEAS MICHAEL GLYNN
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 7475
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099140370001
2016-01-06AP01DIRECTOR APPOINTED MR. ALAN RICHARD LATHAM
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22SH0122/12/15 STATEMENT OF CAPITAL GBP 1000
2015-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to METANOIA FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METANOIA FILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of METANOIA FILM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METANOIA FILM LIMITED

Intangible Assets
Patents
We have not found any records of METANOIA FILM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METANOIA FILM LIMITED
Trademarks
We have not found any records of METANOIA FILM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METANOIA FILM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as METANOIA FILM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METANOIA FILM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METANOIA FILM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METANOIA FILM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO8 6DP