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Imetafilm Limited (reg no SC375310) is a private limited company founded on 2010-03-22 originating in Scotland. This enterprise was registered at 163 C/O Davidson Chalmers Stewart, Bath Street, Glasgow G2 4SQ. Having undergone a change in 2014-12-09, the previous name this enterprise utilized was Windense Limited. Imetafilm Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Imetafilm Limited
Number SC375310
Date of Incorporation: March 22, 2010
End of financial year: 30 October
Address: 163 C/o Davidson Chalmers Stewart, Bath Street, Glasgow, G2 4SQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Stephen C. (appointed on 03 June 2019), Ian J. (appointment date: 03 June 2019). The Companies House indexes 3 persons of significant control, namely: The Gt4 Group Limited can be reached at Kings Inch Place, PA4 8WF Renfrew. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Linda H. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-11-30 2019-10-31 2020-10-31 2021-10-30 2022-10-30
Current Assets 45,755 16,907 2,427 479 125,266 269,995 86,051 20,240 151,081 40,577 7,625 5,514
Fixed Assets 1,786 7,640 14,486 24,638 75,851 258,944 332,981 271,284 914,209 893,655 867,560 841,947
Total Assets Less Current Liabilities -4,222 5,699 4,859 -20,627 116,568 403,569 232,648 2,007 1,004,703 865,577 717,992 609,338
Intangible Fixed Assets - 6,550 12,071 22,839 68,026 118,679 - - - - - -
Number Shares Allotted - 100 100 100 12,412 15,484 - - - - - -
Shareholder Funds -4,222 5,699 4,859 -20,627 116,568 403,569 - - - - - -
Tangible Fixed Assets 1,786 1,090 2,415 1,799 7,825 140,265 - - - - - -

People with significant control

The Gt4 Group Limited
3 June 2019
Address Campbell Dallas, Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Edinburgh
Place registered Companies House
Registration number Sc226642
Nature of control: 25-50% voting rights
25-50% shares
Linda H.
6 April 2016 - 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael H.
6 April 2016 - 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 4th, January 2024 | resolution 		Free Download (1 page)

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