# Metanoia Film Limited

## Details

- **Company number:** [09914037](https://find-and-update.company-information.service.gov.uk/company/09914037)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2015
- **Registered office:** HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, YO8 6DP
- **Nature of business:** [59111](/sic/59111) Motion picture production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLYNN, Phineas Michael | director | 11 Dec 2015 | 5 Jun 2018 |
| DUNPHY, Peter Gerard | director | 11 Dec 2015 | 5 Jun 2018 |
| LATHAM, Alan Richard | director | 4 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |



## 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 | - |





## Directors' other companies

- [LATHAM, Alan Richard](/person/5620976) - director at [Blackhouse Management Limited](/company/11923948)
- [LATHAM, Alan Richard](/person/5620976) - director at [Beauty Of Jane Ltd](/company/10087901)
- [LATHAM, Alan Richard](/person/5620976) - director at [Further Instructions Ltd](/company/07606233)
- [LATHAM, Alan Richard](/person/5620976) - director at [Miss W Productions Limited](/company/12001055)
- [LATHAM, Alan Richard](/person/5620976) - director at [Psi-Key Entertainment Group Limited](/company/10939606)
- [LATHAM, Alan Richard](/person/5620976) - director at [L And G Film Productions Limited](/company/12048694)
- [LATHAM, Alan Richard](/person/5620976) - director at [GSP Studios International Limited](/company/09517193)
- [LATHAM, Alan Richard](/person/5620976) - director at [Date For My Dad Productions Limited](/company/12080721)
- [LATHAM, Alan Richard](/person/5620976) - director at [GPG Film Productions Limited](/company/13037966)
- [LATHAM, Alan Richard](/person/5620976) - director at [Solis Film Limited](/company/10087882)



## Companies at the same address

- [Beauty Of Jane Ltd](/company/10087901) (10087901)
- [Blackhouse Management Limited](/company/11923948) (11923948)
- [Bliss Films Limited](/company/07362809) (07362809)
- [CG Film Productions Limited](/company/13447229) (13447229)
- [Cider House Film Completion Limited](/company/08736342) (08736342)
- [Date For My Dad Productions Limited](/company/12080721) (12080721)
- [Deus Productions Limited](/company/11256656) (11256656)
- [Eagle Film Productions Limited](/company/11105312) (11105312)
- [Encounter Production Limited](/company/11031269) (11031269)
- [End Of Term Limited](/company/10009211) (10009211)