Metagama Productions Limited

Company Name	Metagama Productions Limited
Director	Elizabeth Mulholland
Company Status	Active
Company Number	SC202123
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Elizabeth Mulholland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	03 December 1999(same day as company formation)
Role	T.V. Production/Creative
Country of Residence	Scotland
Correspondence Address	23b Culduthel Mains Gardens Culduthel Inverness Highland IV2 6RD Scotland

Secretary Name	Ms Elizabeth Mulholland
Status	Current
Appointed	21 November 2011(11 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	23b Culduthel Mains Gardens Culduthel Inverness Highland IV2 6RD Scotland

Secretary Name	Bruce Macgregor
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holmburn Essich Road Inverness Highland IV2 6AH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Johnston Carmichael Chartered Accountants Clava House Cradlehall Business Park Inverness Highland IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Mulholland 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,832
Cash	£9
Current Liabilities	£32,728

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
27 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Secretary's details changed for Ms Elizabeth Mulholland on 3 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Ms Elizabeth Mulholland on 3 January 2013 (2 pages)
17 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Director's details changed for Ms Elizabeth Mulholland on 3 January 2013 (2 pages)
17 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Secretary's details changed for Ms Elizabeth Mulholland on 3 January 2013 (2 pages)
17 January 2013	Director's details changed for Ms Elizabeth Mulholland on 3 January 2013 (2 pages)
17 January 2013	Director's details changed for Ms Elizabeth Mulholland on 3 January 2013 (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
21 November 2011	Appointment of Ms Elizabeth Mulholland as a secretary (2 pages)
21 November 2011	Registered office address changed from Holmburn Essich Road Inverness Inverness Shire IV2 6AH on 21 November 2011 (1 page)
21 November 2011	Termination of appointment of Bruce Macgregor as a secretary (1 page)
21 November 2011	Registered office address changed from Holmburn Essich Road Inverness Inverness Shire IV2 6AH on 21 November 2011 (1 page)
21 November 2011	Termination of appointment of Bruce Macgregor as a secretary (1 page)
21 November 2011	Appointment of Ms Elizabeth Mulholland as a secretary (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Director's details changed for Elizabeth Mulholland on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Elizabeth Mulholland on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009	Return made up to 03/12/08; full list of members (3 pages)
28 January 2009	Return made up to 03/12/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 03/12/07; full list of members (2 pages)
2 January 2008	Return made up to 03/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 December 2006	Return made up to 03/12/06; full list of members (6 pages)
11 December 2006	Return made up to 03/12/06; full list of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 03/12/05; full list of members (6 pages)
8 December 2005	Return made up to 03/12/05; full list of members (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 December 2004	Return made up to 03/12/04; full list of members (6 pages)
6 December 2004	Return made up to 03/12/04; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 December 2003	Return made up to 03/12/03; full list of members (6 pages)
4 December 2003	Return made up to 03/12/03; full list of members (6 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 January 2003	Return made up to 03/12/02; full list of members (6 pages)
16 January 2003	Return made up to 03/12/02; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
27 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
3 December 1999	Incorporation (15 pages)
3 December 1999	Incorporation (15 pages)

Metagama Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland