Matrix Films & Television Limited

Company Name	Matrix Films & Television Limited
Company Status	Dissolved
Company Number	03151233
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Randhir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(15 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 04 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Closed
Appointed	29 July 2004(8 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 December 2012)
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Clapham Manor Street London SW4 6DU

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat M 101 Gloucester Terrace London W2 3HB

Director Name	Mr Peter Jan Fudakowski
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Colville Place Fitzrovia London W1T 2BH

Director Name	Niall Richard Bamford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2000)
Role	Chartered Accountant
Correspondence Address	4 Grove End House Grove End Road London NW8 9HS

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	7 Winchester Street London SW1V 4PA

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(15 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 2012)
Role	Group Operating Officer
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Location

Registered Address	One Vine Street London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Termination of appointment of David Royds as a director (1 page)
2 August 2012	Termination of appointment of David John George Royds as a director on 31 July 2012 (1 page)
9 July 2012	Termination of appointment of John Richard Owen as a director on 30 June 2012 (1 page)
9 July 2012	Termination of appointment of John Owen as a director (1 page)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 50,002 (6 pages)
16 March 2012	Secretary's details changed for Matrix Registrars Limited on 20 January 2011 (2 pages)
16 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-03-16 GBP 50,002 (6 pages)
16 March 2012	Secretary's details changed for Matrix Registrars Limited on 20 January 2011 (2 pages)
13 January 2012	Appointment of Randhir Singh as a director on 1 January 2012 (2 pages)
13 January 2012	Appointment of Randhir Singh as a director (2 pages)
15 November 2011	Appointment of Mr John Richard Owen as a director (2 pages)
15 November 2011	Appointment of Mr John Richard Owen as a director on 1 November 2011 (2 pages)
15 November 2011	Termination of appointment of Rupert Charles Gifford Lywood as a director on 1 November 2011 (1 page)
15 November 2011	Termination of appointment of Rupert Lywood as a director (1 page)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
26 January 2009	Return made up to 22/01/09; full list of members (3 pages)
26 January 2009	Return made up to 22/01/09; full list of members (3 pages)
10 December 2008	Accounts made up to 30 June 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
26 June 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 (1 page)
26 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
17 June 2008	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH (1 page)
17 June 2008	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH (1 page)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
10 January 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
10 January 2008	Accounts made up to 30 June 2007 (7 pages)
23 March 2007	Accounts made up to 30 June 2006 (7 pages)
23 March 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
5 February 2007	Return made up to 22/01/07; full list of members (2 pages)
5 February 2007	Return made up to 22/01/07; full list of members (2 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
5 December 2006	Particulars of mortgage/charge (10 pages)
2 February 2006	Return made up to 22/01/06; full list of members (2 pages)
2 February 2006	Return made up to 22/01/06; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
22 November 2005	Accounts made up to 30 June 2005 (7 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
29 January 2005	Return made up to 22/01/05; full list of members (5 pages)
29 January 2005	Return made up to 22/01/05; full list of members (5 pages)
1 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Secretary's particulars changed (1 page)
29 October 2004	Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
29 October 2004	Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE (1 page)
26 October 2004	Accounts made up to 30 June 2004 (12 pages)
26 October 2004	Full accounts made up to 30 June 2004 (12 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
15 May 2004	Secretary's particulars changed (1 page)
15 May 2004	Secretary's particulars changed (1 page)
26 February 2004	Return made up to 22/01/04; full list of members (5 pages)
26 February 2004	Return made up to 22/01/04; full list of members (5 pages)
22 December 2003	Full accounts made up to 30 June 2003 (11 pages)
22 December 2003	Accounts made up to 30 June 2003 (11 pages)
4 August 2003	Auditor's resignation (1 page)
4 August 2003	Auditor's resignation (1 page)
5 March 2003	Full accounts made up to 30 June 2002 (11 pages)
5 March 2003	Accounts made up to 30 June 2002 (11 pages)
21 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2003	Return made up to 22/01/03; full list of members (7 pages)
2 May 2002	Accounts made up to 30 June 2001 (14 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
8 March 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	Particulars of mortgage/charge (4 pages)
7 February 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 07/02/02 (6 pages)
7 February 2002	Return made up to 22/01/02; full list of members (6 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
13 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
13 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
6 February 2001	Return made up to 22/01/01; change of members (8 pages)
6 February 2001	Return made up to 22/01/01; change of members (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (34 pages)
31 October 2000	Accounts made up to 31 March 2000 (34 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
17 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
17 July 2000	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
17 July 2000	Re-registration of Memorandum and Articles (8 pages)
17 July 2000	Application for reregistration from PLC to private (1 page)
17 July 2000	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
17 July 2000	Re-registration of Memorandum and Articles (8 pages)
17 July 2000	Application for reregistration from PLC to private (1 page)
17 July 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
5 June 2000	Ad 31/05/00--------- Â£ si [email protected]=37501 Â£ ic 37501/75002 (2 pages)
5 June 2000	Ad 31/05/00--------- Â£ si [email protected]=37501 Â£ ic 37501/75002 (2 pages)
10 May 2000	Accounts made up to 31 March 1999 (12 pages)
10 May 2000	Full accounts made up to 31 March 1999 (12 pages)
7 March 2000	Return made up to 22/01/00; full list of members (7 pages)
7 March 2000	Return made up to 22/01/00; full list of members (7 pages)
19 August 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
19 August 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
12 February 1999	Return made up to 22/01/99; full list of members (15 pages)
12 February 1999	Return made up to 22/01/99; full list of members (15 pages)
21 July 1998	Accounts made up to 31 January 1998 (4 pages)
21 July 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
26 March 1998	Ad 29/01/98--------- premium Â£ si [email protected]=25000 Â£ ic 25002/50002 (1 page)
26 March 1998	Ad 23/03/98--------- premium Â£ si [email protected]=12500 Â£ ic 50002/62502 (2 pages)
26 March 1998	Ad 23/03/98--------- premium Â£ si [email protected]=12500 Â£ ic 50002/62502 (2 pages)
26 March 1998	Ad 29/01/98--------- premium Â£ si [email protected]=25000 Â£ ic 25002/50002 (1 page)
5 February 1998	Ad 29/01/98--------- Â£ si [email protected]=25000 Â£ ic 2/25002 (2 pages)
5 February 1998	Certificate of authorisation to commence business and borrow (1 page)
5 February 1998	Ad 29/01/98--------- Â£ si [email protected]=25000 Â£ ic 2/25002 (2 pages)
5 February 1998	Certificate of authorisation to commence business and borrow (1 page)
2 February 1998	Application to commence business (2 pages)
2 February 1998	Application to commence business (2 pages)
22 January 1998	Return made up to 22/01/98; full list of members (7 pages)
22 January 1998	Return made up to 22/01/98; full list of members (7 pages)
13 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Secretary's particulars changed (1 page)
5 February 1997	Accounts made up to 31 January 1997 (4 pages)
5 February 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
27 January 1997	Return made up to 22/01/97; full list of members (8 pages)
27 January 1997	Return made up to 22/01/97; full list of members (8 pages)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1996	Incorporation (18 pages)
22 January 1996	Incorporation (18 pages)

Matrix Films & Television Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London