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 - HORSHAM

This company is listed in the following categories:
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)

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

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
SPECIALTY UNDERWRITING MANAGERS LTD BIRCHINGTON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
64-65 VINCENT SQUARE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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
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
MFF (TRISTAN UND ISOLDE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MFF DEVELOPMENTS LIMITED HORSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
MFF (MOV) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MATRIX PARTNERSHIP SERVICES LIMITED HORSHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MATRIX FILM PRODUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MATRIX PRCM LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MAAM LIMITED BECKENHAM Dissolved... FULL 64205 - Activities of financial services holding companies
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 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

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