MATRIX FILMS (NO. 65) LIMITED - LONDON


Company Profile Company Filings

Overview

MATRIX FILMS (NO. 65) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MATRIX FILMS (NO. 65) LIMITED was incorporated 26 years ago on 26/03/1998 and has the registered number: 03539000. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MATRIX FILMS (NO. 65) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

41 DOVER STREET
LONDON
W1S 4NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT CHARLES GIFFORD LYWOOD May 1958 British Director 1998-03-26 CURRENT
MR PETER JAN FUDAKOWSKI Sep 1954 British Director 1999-04-27 CURRENT
MATRIX-SECURITIES LIMITED Corporate Secretary 2002-12-09 UNTIL 2004-10-11 RESIGNED
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-10-11 UNTIL 2011-01-05 RESIGNED
CHRISTINA BLAKEMORE Oct 1959 Secretary 2002-01-28 UNTIL 2002-12-09 RESIGNED
SARAH BRADLY Feb 1964 Secretary 1998-03-26 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Charles Gifford Lywood 2016-04-06 5/1958 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADL PLC WAKEFIELD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ADL LEASED HOMES LTD WAKEFIELD UNITED KINGDOM Active SMALL 86210 - General medical practice activities
E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED LIVERPOOL Active SMALL 68201 - Renting and operating of Housing Association real estate
E C H G (HARROW) HOMES LIMITED LIVERPOOL Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
CARDEN PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ANIMATRIX CAPITAL ALTERMUNE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ALTITUDE EDUCATION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
ENABLE & INVEST UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
ANIMATRIX FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
5 ZERO GAMES LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
APTAMEX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
CV R&D LLP WARWICKSHIRE Active MICRO ENTITY None Supplied
IMSIB LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
ANIMATRIX FOUNDERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-08 30-06-2023 £9,000 equity
Accounts Submission 2023-02-28 30-06-2022 £8,964 equity
Accounts Submission 2022-03-15 30-06-2021 £-1,247 equity
Accounts Submission 2021-06-15 30-06-2020 £-1,237 equity
Accounts Submission 2020-03-03 30-06-2019 £-1,239 equity
Accounts Submission 2019-03-12 30-06-2018 £-1,247 equity
Accounts Submission 2018-01-05 30-06-2017 £-1,247 equity
Accounts filed on 30-06-2016 2016-12-07 30-06-2016 £11,393 Cash £-1,235 equity
Accounts filed on 30-06-2015 2016-03-30 30-06-2015 £11,401 Cash £-1,227 equity
MATRIX FILMS (NO. 65) LIMITED Accounts filed on 30-06-2014 2015-01-16 30-06-2014 £11,422 Cash £-1,219 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAMARES LIMITED Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
TAMARES REAL ESTATE INVESTMENTS (UK) LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TAMARES REAL ESTATE MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FARRINGDON APARTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PICCADILLY CAPITAL LIMITED Active UNAUDITED ABRIDGED 99999 - Dormant Company
ZABLUDOWICZ ART PROJECTS Active SMALL 90040 - Operation of arts facilities
TAMARES ADMINISTRATION AND ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GLOBAL CONVERSATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VERDANT HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01300 - Plant propagation