METAMORPHIC PRODUCTIONS LTD

Key Data

Status

Dissolved

Company No.

04814834

Incorporation date

29/06/2003

Size

Total Exemption Small

Classification

Photographic activities (74.81 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2003)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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15/02/2011

Application to strike the company off the register

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01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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05/04/2010

Total exemption small company accounts made up to 2009-06-30

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06/01/2010

Appointment of Mr Alan Bulley as a secretary

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06/01/2010

Appointment of Mr Alan Bulley as a secretary

View PDF (1 pages)

06/01/2010

Termination of appointment of Samantha Rudd as a director

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06/01/2010

Termination of appointment of Tasmin Voce as a secretary

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01/07/2009

Return made up to 30/06/09; full list of members

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22/01/2009

Total exemption small company accounts made up to 2008-06-30

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29/06/2008

Return made up to 30/06/08; full list of members

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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11/07/2007

Return made up to 30/06/07; full list of members

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02/05/2007

Total exemption small company accounts made up to 2006-06-30

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19/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

27/06/2006

Return made up to 30/06/06; full list of members

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25/09/2005

Total exemption small company accounts made up to 2004-06-30

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03/07/2005

Return made up to 30/06/05; full list of members

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22/07/2004

Return made up to 30/06/04; full list of members

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15/07/2003

Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2

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15/07/2003

Location of register of members (non legible)

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15/07/2003

New director appointed

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15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Voce, Tasmin	Director	30/06/2003 - Present	14
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	29/06/2003 - 29/06/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	29/06/2003 - 29/06/2003	3147
Rudd, Samantha Jane	Director	29/06/2003 - 29/11/2009	7
Voce, Tasmin	Secretary	30/06/2003 - 01/12/2009	4

Persons with Significant Control

No PSC data available.

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Description

About METAMORPHIC PRODUCTIONS LTD

METAMORPHIC PRODUCTIONS LTD is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at 2nd Floor, Saxon House, Heritage Gate, Friary Street, Derby DE1 1NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METAMORPHIC PRODUCTIONS LTD?

METAMORPHIC PRODUCTIONS LTD is currently Dissolved. It was registered on 29/06/2003 and dissolved on 13/06/2011.

Where is METAMORPHIC PRODUCTIONS LTD located?

METAMORPHIC PRODUCTIONS LTD is registered at 2nd Floor, Saxon House, Heritage Gate, Friary Street, Derby DE1 1NL.

What does METAMORPHIC PRODUCTIONS LTD do?

METAMORPHIC PRODUCTIONS LTD operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for METAMORPHIC PRODUCTIONS LTD?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.