Company number 05371826
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 102 LEXHAM GARDENS, LONDON, W8 6JQ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 21 June 2016; Total exemption small company accounts made up to 21 June 2015. The most likely internet sites of METAMORPHOSIS SP FILMS LIMITED are www.metamorphosisspfilms.co.uk, and www.metamorphosis-sp-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metamorphosis Sp Films Limited is a Private Limited Company.
The company registration number is 05371826. Metamorphosis Sp Films Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of Metamorphosis Sp Films Limited is 102 Lexham Gardens London W8 6jq. . SELLERS, David Louis is a Secretary of the company. MURSHID POLITOWSKI, Adrian is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Persons With Significant Control
Mr Adrian Politowski
Notified on: 1 January 2017
47 years old
Nature of control: Has significant influence or control
METAMORPHOSIS SP FILMS LIMITED Events
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Feb 2017
Total exemption full accounts made up to 21 June 2016
26 Apr 2016
Total exemption small company accounts made up to 21 June 2015
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 22 more events
05 Apr 2006
Return made up to 22/02/06; full list of members
02 Mar 2006
Accounting reference date extended from 28/02/06 to 21/06/06
15 Dec 2005
Particulars of mortgage/charge
26 Nov 2005
Particulars of mortgage/charge
22 Feb 2005
Incorporation
27 July 2006
Security deposit agreement and charge on cash deposit
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in and to the account and the…
27 July 2006
Charge on deposits
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V
Description: The sum in the depositor's account (reference loans admin…
3 May 2006
Deed of charge and security assignment
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors (The Guarantor)
Description: All of its right title and interest in and to the following…
5 April 2006
Security assignment and charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: Assigns the benefit of and all rights acquired or to be…
14 December 2005
Security assignment and charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Scion Film Financing Limited
Description: All right title and interest in and to the following in…
25 November 2005
Deed of charge and security assignment
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Firemans Fund Insurance Company and International Film Guarantors Llc
Description: All its right, title and interest in and to the following…