Company Information for METAMORPHIC LTD.
Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU,
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Company Registration Number
SC115566 Private Limited Company
Active |
| Company Name | |
|---|---|
| METAMORPHIC LTD. | |
| Legal Registered Office | |
| Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Other companies in G3 | |
| Company Number | SC115566 | |
|---|---|---|
| Company ID Number | SC115566 | |
| Date formed | 1989-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-12-31 | |
| Account next due | 2027-09-30 | |
| Latest return | 2026-04-02 | |
| Return next due | 2027-04-16 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB596757566 GB298172168 |
| Last Datalog update: | 2026-05-14 08:18:56 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| METAMORPHIC INTERIORS LIMITED | THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB | Active - Proposal to Strike off | Company formed on the 1999-11-24 | |
| METAMORPHIC MARKETING LIMITED | 20 Welland Rise Sibbertoft SIBBERTOFT Market Harborough LEICESTERSHIRE LE16 9UD | Active - Proposal to Strike off | Company formed on the 2012-04-10 | |
| METAMORPHIC PR LTD | 15 OAKWOOD AVENUE STOCKPORT CHESHIRE SK8 4LR | Active | Company formed on the 2012-11-12 | |
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METAMORPHICALS MANAGEMENT LIMITED | 1 FOXROCK WOOD DUBLIN 18 | Dissolved | Company formed on the 2007-04-23 |
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Metamorphic an Inspiration Corporation | 52 KELVINWAY DRIVE TORONTO Ontario M1W 1N6 | Dissolved | Company formed on the 2000-09-07 |
| METAMORPHIC CONSULTING LIMITED | 14 TALBOTS DRIVE MAIDENHEAD SL6 4LZ | Dissolved | Company formed on the 2014-12-24 | |
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METAMORPHIC COMPUTING, CORP. | 1040 6TH AVE STE 2401 NEW YORK NY 10018 | Active | Company formed on the 1994-07-11 |
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METAMORPHIC DESIGNS LLC | 18 DORSEY ST. APT 3 SARANAC LAKE NY 12983 | Active | Company formed on the 2011-02-09 |
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METAMORPHICS MEDIA, LLC | 332 BLEEKER STREET, H-89 New York NEW YORK NY 10014 | Active | Company formed on the 1999-02-09 |
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Metamorphic Gardens, Inc. | 2775 7th St Boulder CO 80304 | Good Standing | Company formed on the 2005-01-25 |
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Metamorphic Massage, LLC | 143 Hood Park Rd. Telluride CO 81435 | Voluntarily Dissolved | Company formed on the 2010-07-07 |
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METAMORPHIC LLC | 826 NE 27TH AVE PORTLAND OR 97213 | Active | Company formed on the 2006-06-27 |
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METAMORPHIC MINISTRIES | 302 NORTH J STREET PO BOX 7164 TACOMA WA 98407 | Dissolved | Company formed on the 1999-11-29 |
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METAMORPHIC HANDYWORK LLC | 7944 13TH AVE SW SEATTLE WA 98106 | Dissolved | Company formed on the 2009-05-05 |
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METAMORPHIC EDUCATIONAL FOUNDATION | 2739 S TRUCKEE ST AURORA CO 80013 | Administratively Dissolved | Company formed on the 2003-02-24 |
| METAMORPHIC FURNITURE LTD | COUND HALL COUND SHREWSBURY SY5 6AH | Active | Company formed on the 2015-06-11 | |
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METAMORPHIC ENTERTAINMENT LLC | 564 N ARDMORE AVE #1 LOS ANGELES CA 90004 | ACTIVE | Company formed on the 2007-09-11 |
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METAMORPHIC MASSAGE & WELLNESS INC | 6342 LITTLEROCK RD SW BLDG 3 TUMWATER WA 985127332 | Dissolved | Company formed on the 2015-05-19 |
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METAMORPHIC NETWORKS, LLC | 28551 HIDDEN VILLAGE RD EVERGREEN CO 80439 | Administratively Dissolved | Company formed on the 2001-02-14 |
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METAMORPHIC LESSONS, LLC | 1008 BELMONT DR KENNEDALE Texas 76060 | Dissolved | Company formed on the 2012-05-29 |
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY DUNN |
||
GRAEME CLARK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN CLARK |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WET T.M. LIMITED | Director | 1991-09-14 | CURRENT | 1988-09-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 14/05/26 FROM 3 Clairmont Gardens Glasgow G3 7LW | ||
| CONFIRMATION STATEMENT MADE ON 02/04/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/04/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BEVERLEY DUNN on 2019-03-27 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Graeme Clark on 2009-10-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BEVERLEY DUNN on 2009-10-30 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Graeme Clark on 2010-04-02 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Director's change of particulars / graeme clark / 12/12/2008 | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/05/03 | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 1 PARK GATE GLASGOW G3 6DL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| CERTNM | COMPANY NAME CHANGED ROCK BOTTOM PRODUCTIONS LTD. CERTIFICATE ISSUED ON 01/07/99 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| CERTNM | COMPANY NAME CHANGED ALDBRY LIMITED CERTIFICATE ISSUED ON 15/04/98 | |
| 363s | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/04/96 | |
| 363s | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
| Creditors Due Within One Year | 2012-01-01 | £ 39,029 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METAMORPHIC LTD.
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 38,952 |
| Current Assets | 2012-01-01 | £ 64,551 |
| Debtors | 2012-01-01 | £ 25,599 |
| Fixed Assets | 2012-01-01 | £ 2,609 |
| Shareholder Funds | 2012-01-01 | £ 28,131 |
| Tangible Fixed Assets | 2012-01-01 | £ 2,609 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as METAMORPHIC LTD. are:
| AUDIOGO LIMITED | £ 192,044 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
| THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
| TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
| SOUND ADVICE LIMITED | £ 4,738 |
| TANGENT MANAGEMENT LIMITED | £ 4,287 |
| ALEXANDER BLACK LIMITED | £ 3,331 |
| OAKHILL PUBLISHING LIMITED | £ 3,227 |
| OUT OF THE ARK LIMITED | £ 3,113 |
| SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| AUDIOGO LIMITED | £ 3,787,057 |
| PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
| OAKHILL PUBLISHING LIMITED | £ 654,432 |
| SOUND ADVICE LIMITED | £ 406,021 |
| BOLINDA UK LTD | £ 256,872 |
| PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
| CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
| 2110 LIMITED | £ 131,233 |
| TUBE UK LIMITED | £ 125,548 |
| WYSE MEDIA (UK) LTD | £ 107,925 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |