MATRIX FILMS & TELEVISION LIMITED

Q: What is the latest filing for MATRIX FILMS & TELEVISION LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/01/1996

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1996)

03/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2012

Application to strike the company off the register

View PDF (3 pages)

01/08/2012

Termination of appointment of David John George Royds as a director on 2012-07-31

View PDF (1 pages)

08/07/2012

Termination of appointment of John Richard Owen as a director on 2012-06-30

View PDF (1 pages)

01/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

15/03/2012

Secretary's details changed for Matrix Registrars Limited on 2011-01-20

View PDF (2 pages)

12/01/2012

Appointment of Randhir Singh as a director on 2012-01-01

View PDF (2 pages)

14/11/2011

Appointment of Mr John Richard Owen as a director on 2011-11-01

View PDF (2 pages)

14/11/2011

Termination of appointment of Rupert Charles Gifford Lywood as a director on 2011-11-01

View PDF (1 pages)

20/07/2011

Director's details changed for Mr David John George Royds on 2011-07-20

View PDF (2 pages)

20/07/2011

Director's details changed for Mr Rupert Charles Gifford Lywood on 2011-07-20

View PDF (2 pages)

27/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

25/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

27/06/2010

Director's details changed for Mr David John George Royds on 2010-06-22

View PDF (2 pages)

01/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for David John George Royds on 2009-10-12

View PDF (2 pages)

25/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

09/12/2008

Accounts made up to 2008-06-30

View PDF (6 pages)

25/06/2008

Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom

View PDF (1 pages)

16/06/2008

Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH

View PDF (1 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (7 pages)

22/03/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

04/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

01/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

21/11/2005

Accounts made up to 2005-06-30

View PDF (7 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Return made up to 22/01/05; full list of members

View PDF (5 pages)

31/10/2004

Secretary's particulars changed

View PDF (1 pages)

28/10/2004

Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE

View PDF (1 pages)

25/10/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Secretary's particulars changed

View PDF (1 pages)

25/02/2004

Return made up to 22/01/04; full list of members

View PDF (5 pages)

21/12/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

03/08/2003

Auditor's resignation

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

20/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

20/01/2003

Secretary's particulars changed

View PDF (0 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

06/02/2002

Registered office changed on 07/02/02

View PDF (0 pages)

17/07/2001

Director resigned

View PDF (1 pages)

12/04/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

05/02/2001

Return made up to 22/01/01; change of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (34 pages)

26/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/07/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

16/07/2000

Application for reregistration from PLC to private

View PDF (1 pages)

16/07/2000

Resolutions

View PDF (1 pages)

04/06/2000

Ad 31/05/00--------- £ si [email protected]=37501 £ ic 37501/75002

View PDF (2 pages)

09/05/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

06/03/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

18/08/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

11/02/1999

Return made up to 22/01/99; full list of members

View PDF (15 pages)

20/07/1998

Accounts made up to 1998-01-31

View PDF (4 pages)

30/03/1998

New director appointed

View PDF (0 pages)

25/03/1998

Ad 23/03/98--------- premium £ si [email protected]=12500 £ ic 50002/62502

View PDF (2 pages)

25/03/1998

Ad 29/01/98--------- premium £ si [email protected]=25000 £ ic 25002/50002

View PDF (1 pages)

04/02/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/02/1998

Ad 29/01/98--------- £ si [email protected]=25000 £ ic 2/25002

View PDF (2 pages)

01/02/1998

Application to commence business

View PDF (2 pages)

21/01/1998

Return made up to 22/01/98; full list of members

View PDF (7 pages)

12/01/1998

Secretary's particulars changed

View PDF (1 pages)

04/02/1997

Accounts made up to 1997-01-31

View PDF (4 pages)

26/01/1997

Return made up to 22/01/97; full list of members

View PDF (8 pages)

13/01/1997

Resolutions

View PDF (1 pages)

21/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/06/2012

Last accounts made up to

29/06/2011View PDF

Confirmation

Last statement dated

29/06/2011

See more events →

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Financial Ratios

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MATRIX FILMS & TELEVISION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MATRIX FILMS & TELEVISION LIMITED

MATRIX FILMS & TELEVISION LIMITED is a Dissolved company incorporated on 21/01/1996 with the registered office located at One, Vine Street, London W1J 0AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATRIX FILMS & TELEVISION LIMITED?

MATRIX FILMS & TELEVISION LIMITED is currently Dissolved. It was registered on 21/01/1996 and dissolved on 03/12/2012.

Where is MATRIX FILMS & TELEVISION LIMITED located?

MATRIX FILMS & TELEVISION LIMITED is registered at One, Vine Street, London W1J 0AH.

What does MATRIX FILMS & TELEVISION LIMITED do?

MATRIX FILMS & TELEVISION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for MATRIX FILMS & TELEVISION LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.