Introduction
Watch Company
M
METAMORPHOSIS FILMS LIMITED
METAMORPHOSIS FILMS LIMITED is an active company incorporated on 25 June 2025 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. METAMORPHOSIS FILMS LIMITED was registered 0 years ago.(SIC: 59111)
Status
active
Active since N/A years ago
Company No
16540473
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 March 2027
Period: 25 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Suite 3b Kings House 1 King Street Leeds, LS1 2HH,
Previous Addresses
Kings House Suite 3B Kings House 1 King Street Leeds LS1 2HH England
From: 26 January 2026To: 26 January 2026
The Stewards House Chapel Lane Bledington Chipping Norton OX7 6UZ England
From: 30 August 2025To: 26 January 2026
The Stables Grange Farm 80 Low Street Collingham Nottingham NG23 7NL United Kingdom
From: 25 June 2025To: 30 August 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CALTHORPE, Diana
Active1 King Street, LeedsLS1 2HH
Born February 1946
Director
Appointed 25 Jun 2025
CALTHORPE, Diana
1 King Street, LeedsLS1 2HH
Born February 1946
Director
25 Jun 2025
Active
PHILLIPS, Gisele Myriam
ResignedChapel Lane, Chipping NortonOX7 6UZ
Born November 1972
Director
Appointed 25 Jun 2025
Resigned 01 Sept 2025
PHILLIPS, Gisele Myriam
Chapel Lane, Chipping NortonOX7 6UZ
Born November 1972
Director
25 Jun 2025
Resigned 01 Sept 2025
Resigned
WEBB, Dominique Fay
ResignedChapel Lane, Chipping NortonOX7 6UZ
Born January 1972
Director
Appointed 25 Jun 2025
Resigned 01 Sept 2025
WEBB, Dominique Fay
Chapel Lane, Chipping NortonOX7 6UZ
Born January 1972
Director
25 Jun 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Diana Calthorpe
Active1 King Street, LeedsLS1 2HH
Born February 1946
Nature of Control
Significant influence or control
Notified 25 Jun 2025
Diana Calthorpe
1 King Street, LeedsLS1 2HH
Born February 1946
Significant influence or control
25 Jun 2025
Active
If It Is Limited
ActiveGrange Farm, CollinghamNG23 7NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2025
If It Is Limited
Grange Farm, CollinghamNG23 7NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2025
Active
Filing History
6
Description
Type
Date Filed
Document
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
30 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2025