MATRIX FILM PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

MATRIX FILM PRODUCTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MATRIX FILM PRODUCTION LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821704. The accounts status is TOTAL EXEMPTION FULL.

MATRIX FILM PRODUCTION 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
31 / 12 31/12/2019

Registered Office

C/O MATRIX PARTNERSHIP MANAGEMENT LLP
33 ST JAMES'S SQUARE
LONDON
SW1Y 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

C/O MATRIX PARTNERSHIP MANAGEMENT LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLAS HARDY Jul 1949 British Director 2003-07-18 CURRENT
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-05-19 UNTIL 2012-11-06 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2003-07-18 UNTIL 2004-05-19 RESIGNED
MR RANDHIR SINGH Jan 1974 British Director 2012-01-01 UNTIL 2012-11-06 RESIGNED
MS FOLA SANU Apr 1966 British Director 2003-07-04 UNTIL 2003-07-18 RESIGNED
GUY LAWRENCE KERR RUSSELL Aug 1958 British Director 2003-07-18 UNTIL 2009-12-16 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2003-07-28 UNTIL 2012-11-06 RESIGNED
MR JOHN RICHARD OWEN Jul 1960 British Director 2010-01-13 UNTIL 2012-06-30 RESIGNED
AMY MOUNTIFIELD Secretary 2003-07-04 UNTIL 2003-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Film Finance Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX-SECURITIES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MPE PARTNERS LIMITED CROYDON ... FULL 64999 - Financial intermediation not elsewhere classified
MATRIX GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
MATRIX MONEY MANAGEMENT LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
MFB FILMS (UK) LIMITED HORSHAM UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
MATRIX FILM DISTRIBUTION LIMITED HORSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MFF (HAIRY TALE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MFF (YOUNG AND BEAUTIFUL) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CASEWARE EUROPE LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
MFF DEVELOPMENTS LIMITED HORSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
MATRIX PARTNERSHIP SERVICES LIMITED HORSHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DLC INCORPORATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
DLC NOMINEE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATRIX PRCM LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MAAM LIMITED BECKENHAM Dissolved... FULL 64205 - Activities of financial services holding companies
BAKER STREET TECHNOLOGIES LIMITED LONDON Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
MATRIX ALTERNATIVE ASSET MANAGEMENT LLP LONDON ... FULL None Supplied
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Matrix Film Production Limited - Period Ending 2019-12-31 2020-12-10 31-12-2019
Matrix Film Production Limited - Period Ending 2018-12-31 2019-10-02 31-12-2018 £100 equity
Matrix Film Production Limited - Period Ending 2017-12-31 2018-09-27 31-12-2017 £100 equity

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