MATRIX FILM DISTRIBUTION LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
MATRIX FILM DISTRIBUTION LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
MATRIX FILM DISTRIBUTION LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04299307. The accounts status is TOTAL EXEMPTION FULL.
MATRIX FILM DISTRIBUTION LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04299307. The accounts status is TOTAL EXEMPTION FULL.
MATRIX FILM DISTRIBUTION LIMITED - HORSHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
GROUND FLOOR SOUTH SUITE AFON HOUSE
HORSHAM
WEST SUSSEX
RH12 1TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MATRIX FILM FINANCE LIMITED (until 03/03/2003)
MATRIX FILM FINANCE LIMITED (until 03/03/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN NICHOLAS HARDY | Jul 1949 | British | Director | 2001-10-04 | CURRENT |
MCS FORMATIONS LIMITED | Corporate Secretary | 2001-10-04 UNTIL 2001-10-04 | RESIGNED | ||
MATRIX REGISTRARS LIMITED | Corporate Secretary | 2004-07-29 UNTIL 2012-11-06 | RESIGNED | ||
MR RANDHIR SINGH | Jan 1974 | British | Director | 2012-01-01 UNTIL 2012-11-06 | RESIGNED |
GUY LAWRENCE KERR RUSSELL | Aug 1958 | British | Director | 2001-10-04 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 |
SARAH BRADLY | Feb 1964 | Secretary | 2002-12-09 UNTIL 2004-07-29 | RESIGNED | |
GUY LAWRENCE KERR RUSSELL | Aug 1958 | British | Secretary | 2001-10-04 UNTIL 2002-09-02 | RESIGNED |
MR RUPERT CHARLES GIFFORD LYWOOD | May 1958 | British | Director | 2001-10-04 UNTIL 2003-07-28 | RESIGNED |
MR. RUPERT PRESTON | Apr 1966 | British | Director | 2003-07-28 UNTIL 2004-06-24 | RESIGNED |
MCS INCORPORATIONS LIMITED | Director | 2001-10-04 UNTIL 2001-10-04 | RESIGNED | ||
CHRISTINA BLAKEMORE | Oct 1959 | Secretary | 2002-09-02 UNTIL 2002-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Third Of May Limited | 2022-03-28 | Horsham West Sussex | Ownership of shares 75 to 100 percent | |
Matrix Film Finance Llp | 2016-04-06 - 2022-03-28 | Horsham West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Matrix Film Distribution Limited - Period Ending 2019-12-31 | 2020-12-10 | 31-12-2019 | £50,353 Cash |
Matrix Film Distribution Limited - Period Ending 2018-12-31 | 2019-10-02 | 31-12-2018 | £50,704 Cash £-32,091 equity |
Matrix Film Distribution Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £51,015 Cash £-31,780 equity |