MATALIN LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

MATALIN LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
MATALIN LIMITED was incorporated 32 years ago on 06/05/1992 and has the registered number: 02711996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MATALIN LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC NIGEL FELLNER Oct 1959 British Director 1992-05-21 CURRENT
MR CHRISTOPHER MICHAEL ADRIAN STAINES Feb 1961 British Director 1992-07-10 UNTIL 1993-06-30 RESIGNED
MR MALCOLM COURTNEY GERRIE May 1950 British Director 1992-05-21 UNTIL 1992-07-10 RESIGNED
MS LAURA BAILEY Aug 1972 British Director 2010-11-09 UNTIL 2013-01-07 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1992-05-06 UNTIL 1992-05-21 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 1999-03-31 UNTIL 2010-12-22 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1992-05-06 UNTIL 1992-05-21 RESIGNED
MS GABRIELLE NICHOL DELLAL May 1961 British Secretary 1993-09-06 UNTIL 1999-03-31 RESIGNED
MS AMANDA ELIZABETH PAGE CALDER Nov 1964 British Secretary 1992-05-21 UNTIL 1993-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Nigel Fellner 2016-04-06 10/1959 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANIJAY UK PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CONNAUGHT FILMS LIMITED CHARECROFT WAY, LONDON Dissolved... DORMANT 59113 - Television programme production activities
INITIAL FILM AND TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
WILD WEST (INITIAL) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED CHARECROFT WA Dissolved... DORMANT 9231 - Artistic & literary creation etc
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED CHARECROFT WA Dissolved... DORMANT 9231 - Artistic & literary creation etc
INITIAL (SEAFORTH) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
INITIAL MUSIC PUBLISHING LIMITED LONDON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
ENDEMOL SHINE GAMING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
H'AWAY THE LADS LIMITED CHARECROFT WA Dissolved... DORMANT 9231 - Artistic & literary creation etc
NORTH MUSIC TRUST GATESHEAD UNITED KINGDOM Active GROUP 90010 - Performing arts
ARTIST NETWORK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
NORTHERN FILM & MEDIA LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOUGH COOKIE LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
PRECIOUS MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
WHIZZ KID DANCE LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
WHIZZ KID PRODUCTIONS LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
LOMOND TELEVISION LIMITED GLASGOW SCOTLAND Active DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 26,136 Cash 625,579 equity
ACCOUNTS - Final Accounts 2022-07-30 31-03-2022 2,922 Cash 620,436 equity
ACCOUNTS - Final Accounts 2021-11-10 31-03-2021 18,030 Cash 645,365 equity
ACCOUNTS - Final Accounts 2020-12-17 31-03-2020 251,148 Cash 794,393 equity
ACCOUNTS - Final Accounts 2019-12-11 31-03-2019 16,136 Cash 744,256 equity
ACCOUNTS - Final Accounts 2018-08-03 31-03-2018 99,713 Cash 834,327 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIA GLOBAL LIMITED HERTFORDSHIRE Active GROUP 82990 - Other business support service activities n.e.c.
25412 PRODUCTIONS LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
APARTHOTEL SERVICES (DUNDEE) LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BANNERBOY LTD BOREHAMWOOD UNITED KINGDOM Active SMALL 74100 - specialised design activities
ALDEL DESIGNS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ELLIPSIS ENTERTAINMENT LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
53 LIDDON ROAD LTD BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ST JAMES HOUSE (BIRMINGHAM) LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LONDON GREEN (CLAPHAM) LTD BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
APARTHOTEL DUNDEE LLP BOREHAMWOOD Active TOTAL EXEMPTION FULL None Supplied