IMETAFILM LIMITED

Active - Accounts Filed

General Information

NAME
IMETAFILM LIMITED

COMPANY NUMBER
SC375310

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/03/2010 (14 years and 9 months old)

WEBSITE
http://windense.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
29/10/2023

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PREVIOUS NAMES
22/03/2010 09/12/2014
WINDENSE LIMITED

REGISTERED ADDRESS

163, C/O DAVIDSON CHALMERS STEWART
GLASGOW
G2 4SQ

Telephone: 08704606188
TPS: No

TRADING ADDRESSES

163 Bath Street
GLASGOW
G2 4SQ

Telephone: 4606188

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8k

20,371.79%

NET WORTH

- £246.2k

149.14%

TOTAL LIABILITIES

£311.9k

30.98%

NET ASSETS

- £152.2k

124.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMETAFILM LIMITED	Active - Accounts Filed	View Report
SNMU LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Thomas Brown (908539579) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IMETAFILM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8k

20,371.79%

NET WORTH

- £246.2k

149.14%

TOTAL LIABILITIES

£311.9k

30.98%

NET ASSETS

- £152.2k

124.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBIN FULTON	Owned: 0.25 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
ARUN RANDEV	Owned: 0.25 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
KELVIN CAPITAL LIMITED	Owned: 0.25 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
GORDON CUNNINGHAM	Owned: 0.24 %	Shares: 71	Price per share: £1.00	Total Value: £71.00
FIONA BRAID	Owned: 0.24 %	Shares: 71	Price per share: £1.00	Total Value: £71.00
KENNETH MUMFORD	Owned: 0.24 %	Shares: 71	Price per share: £1.00	Total Value: £71.00
JAMES FERGUSON HALL	Owned: 0.19 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
DAVID EVANS	Owned: 0.19 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
NOEL HAYNES	Owned: 0.19 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
STEVEN JOHN BOYLE	Owned: 0.19 %	Shares: 56	Price per share: £1.00	Total Value: £56.00
MARY O'SULLIVAN	Owned: 0.15 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
ANGUS HAY	Owned: 0.12 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
DANIEL JOHN MCNICOL	Owned: 0.12 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
SUSIE FISHER	Owned: 0.07 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
MATTHEW ROBERT ALSOP	Owned: 0.06 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
THE GT4 GROUP LIMITED	Owned: 33.33 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SCOTTISH ENTERPRISE	Owned: 16.66 %	Shares: 4,999	Price per share: £1.00	Total Value: £4,999.00
MICHAEL JOHN HOWELL	Owned: 16.56 %	Shares: 4,969	Price per share: £1.00	Total Value: £4,969.00
LINDA ROSEANN HOWELL	Owned: 16.56 %	Shares: 4,969	Price per share: £1.00	Total Value: £4,969.00
TORRAJ MOMBEINI	Owned: 3.10 %	Shares: 929	Price per share: £1.00	Total Value: £929.00
THOMAS CRAIG	Owned: 2.75 %	Shares: 825	Price per share: £1.00	Total Value: £825.00
ROBERT JOHN SELLAR	Owned: 1.18 %	Shares: 353	Price per share: £1.00	Total Value: £353.00
PAUL YACUBIAN	Owned: 1.16 %	Shares: 348	Price per share: £1.00	Total Value: £348.00
DALE ROBERTSON	Owned: 1.02 %	Shares: 305	Price per share: £1.00	Total Value: £305.00
BRYCE MORRISON	Owned: 0.88 %	Shares: 263	Price per share: £1.00	Total Value: £263.00
LYNN NATHAN	Owned: 0.86 %	Shares: 259	Price per share: £1.00	Total Value: £259.00
JOHN TROWER	Owned: 0.67 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
PAUL NEESON	Owned: 0.34 %	Shares: 101	Price per share: £1.00	Total Value: £101.00
KEVIN O'SULLIVAN	Owned: 0.26 %	Shares: 79	Price per share: £1.00	Total Value: £79.00
BLAIR STEWART	Owned: 0.64 %	Shares: 191	Price per share: £1.00	Total Value: £191.00
DEREK WEIR	Owned: 0.47 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
DAMIAN CONWAY	Owned: 0.44 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
DONALD BECK	Owned: 0.37 %	Shares: 111	Price per share: £1.00	Total Value: £111.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian James Johnstone 03/06/2019 - Present (5 years and 6 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 20 Past: 36	View Report
Stephen Cumming 03/06/2019 - Present (5 years and 6 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Michael John Howell 22/03/2010 - Present (14 years and 9 months) Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
Linda Roseann Howell 22/03/2010 - 31/05/2019 (9 years and 2 months) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
James Ferguson Hall 30/01/2015 - Present (9 years and 10 months) Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMETAFILM LIMITED	Active - Accounts Filed	View Report
SNMU LIMITED	In Liquidation	View Report
SNMU LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Thomas Brown (908539579) has left the board
Date: 26/01/2024	Event: David Phillips Knox (909622222) has left the board
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 15/10/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: Thomas Kirk Craig (900000505) has left the board
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 21/06/2019	Event: David Phillips Knox (925940094) has left the board
Date: 21/06/2019	Event: New Board Member David Phillips Knox (909622222) Appointed
Date: 14/06/2019	Event: New Board Member David Phillips Knox (925940094) Appointed
Date: 07/06/2019	Event: New Board Member Stephen Cumming (913852883) Appointed
Date: 07/06/2019	Event: New Board Member Thomas Brown (908539579) Appointed
Date: 07/06/2019	Event: New Board Member Ian James Johnstone (905865612) Appointed
Date: 06/06/2019	Event: Change in Reg. Office
Date: 05/06/2019	Event: Linda Roseann Howell (914992680) has left the board
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: Change in Reg. Office
Date: 05/06/2018	Event: Change in Reg. Office
Date: 31/05/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: Paul Gerard Neeson (905414821) has left the board
Date: 04/04/2017	Event: New Annual Return filed
Date: 05/02/2017	Event: New Accounts filed
Date: 25/07/2016	Event: New Board Member Thomas Kirk Craig (900000505) Appointed
Date: 14/07/2016	Event: James Ferguson Hall (917937289) has left the board
Date: 06/06/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Annual Return filed
Date: 02/06/2015	Event: Change in Reg. Office
Date: 10/04/2015	Event: New Annual Return filed
Date: 11/03/2015	Event: New Board Member Paul Neeson (905414821) Appointed
Date: 09/03/2015	Event: New Board Member James Ferguson Hall (917937289) Appointed
Date: 08/12/2014	Event: New Accounts filed
Date: 03/06/2014	Event: New Accounts filed
Date: 17/04/2014	Event: Michael John Howell (900128082) has left the board
Date: 17/04/2014	Event: New Board Member Michael John Howell (916347602) Appointed
Date: 11/04/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: New Accounts filed
Date: 10/04/2014	Event: Change in Reg. Office
Date: 10/05/2013	Event: Change in Reg. Office
Date: 06/04/2013	Event: New Annual Return filed

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IMETAFILM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8k

- £246.2k

£311.9k

- £152.2k

People Overview

2

7

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8k

- £246.2k

£311.9k

- £152.2k

Accounts

People Overview

2

7

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™