MATISSE PORTFOLIO LIMITED - HITCHIN


Company Profile Company Filings

Overview

MATISSE PORTFOLIO LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
MATISSE PORTFOLIO LIMITED was incorporated 5 years ago on 29/03/2019 and has the registered number: 11913897. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MATISSE PORTFOLIO LIMITED - HITCHIN

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MATISSE INVESTMENT LIMITED (until 25/07/2019)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWINA SILVER Jul 1973 British Director 2019-03-29 CURRENT
SCARLETT EWENS Nov 1974 British Director 2019-03-29 CURRENT
MR NICHOLAS DAVID CURWIN Nov 1967 British Director 2019-03-29 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2019-03-29 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matisse Media Ltd 2019-03-29 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHINE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THE GARDEN PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
OUR HOUSE BY THE SEA LIMITED CHATHAM UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
MATISSE MEDIA LTD HITCHIN ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
MATISSE ADVISORY LIMITED HITCHIN ENGLAND Active DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MATISSE PORTFOLIO LIMITED 2023-10-24 31-12-2022 £100 equity
Matisse Portfolio Limited 2022-09-28 31-12-2021 £100 equity
Matisse Portfolio Limited 2021-09-30 31-12-2020 £100 equity
Matisse Portfolio Limited 2020-10-31 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVER NEVER PICTURES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
NEW PLACE CONSULTING LIMITED HITCHIN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WORLDWIDE LIFTING SOLUTIONS LIMITED HITCHIN UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BITBRAN LIMITED HITCHIN ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SOUND REVEL LIMITED HITCHIN ENGLAND Active MICRO ENTITY 55900 - Other accommodation
MJ MARITIME LTD HITCHIN ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BIRCHMOOR INVESTMENTS LIMITED HITCHIN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MATISSE ADVISORY LIMITED HITCHIN ENGLAND Active DORMANT 59113 - Television programme production activities
BBR DESIGN SERVICES LIMITED HITCHIN ENGLAND Active MICRO ENTITY 71111 - Architectural activities