Metanoia Film Limited
- Company number
- 09914037
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2015
- Nature of business
- Motion picture production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHAM, Alan Richard | Director | 4 Jan 2016 | |
| DUNPHY, Peter Gerard | Director | 11 Dec 2015 | 5 Jun 2018 |
| GLYNN, Phineas Michael | Director | 11 Dec 2015 | 5 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phineas Michael Glynn | Ownership Of Shares 25 To 50 Percent | 5 Jun 2018 | 6 Jun 2018 |
| Mr Peter Gerard Dunphy | Ownership Of Shares 25 To 50 Percent | 5 Jun 2018 | 6 Jun 2018 |
| Mr Phineas Michael Glynn | Voting Rights 25 To 50 Percent | 11 Dec 2017 | 5 Jun 2018 |
| Mr Peter Gerard Dunphy | Significant Influence Or Control | 6 Apr 2016 | 5 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2021 | £1,316,681 | - | 1 |
| 29 Mar 2020 | £1,316,681 | - | 1 |
| 29 Mar 2019 | £1,316,681 | - | 1 |
| 31 Mar 2018 | £1,316,681 | £3,828 | - |
| 30 Sep 2016 | - | £4,082 | - |
Connections
Directors’ other companies
- LATHAM, Alan Richard - Director at Blackhouse Management Limited
- LATHAM, Alan Richard - Director at Beauty Of Jane Ltd
- LATHAM, Alan Richard - Director at Further Instructions Ltd
- LATHAM, Alan Richard - Director at Psi-Key Entertainment Group Limited
- LATHAM, Alan Richard - Director at GSP Studios International Limited
- LATHAM, Alan Richard - Director at Date For My Dad Productions Limited
- LATHAM, Alan Richard - Director at GPG Film Productions Limited
- LATHAM, Alan Richard - Director at FL Film Productions Limited
- LATHAM, Alan Richard - Director at Encounter Production Limited
- LATHAM, Alan Richard - Director at Solis Film Limited
Companies at the same address
- Beauty Of Jane Ltd (10087901)
- Blackhouse Management Limited (11923948)
- Bliss Films Limited (07362809)
- CG Film Productions Limited (13447229)
- Cider House Film Completion Limited (08736342)
- Date For My Dad Productions Limited (12080721)
- Deus Productions Limited (11256656)
- Eagle Film Productions Limited (11105312)
- Encounter Production Limited (11031269)
- End Of Term Limited (10009211)