METAGAMA PRODUCTIONS LIMITED
INVERNESS

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Company number SC202123
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL CHARTERED ACCOUNTANTS, CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, HIGHLAND, IV2 5GH
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of METAGAMA PRODUCTIONS LIMITED are www.metagamaproductions.co.uk, and www.metagama-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Metagama Productions Limited is a Private Limited Company. The company registration number is SC202123. Metagama Productions Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Metagama Productions Limited is Johnston Carmichael Chartered Accountants Clava House Cradlehall Business Park Inverness Highland Iv2 5gh. . MULHOLLAND, Elizabeth is a Secretary of the company. MULHOLLAND, Elizabeth is a Director of the company. Secretary MACGREGOR, Bruce has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MULHOLLAND, Elizabeth
Appointed Date: 21 November 2011
Director
MULHOLLAND, Elizabeth
Appointed Date: 03 December 1999
64 years old

Resigned Directors

Secretary
MACGREGOR, Bruce
Resigned: 21 November 2011
Appointed Date: 03 December 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Ms Elizabeth Mulholland
Notified on: 3 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

METAGAMA PRODUCTIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
...
... and 31 more events
06 Dec 2001
Return made up to 03/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2001
Total exemption full accounts made up to 31 December 2000
27 Dec 2000
Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 1999
Secretary resigned
03 Dec 1999
Incorporation

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