| Company Name | Matrix Films (No. 68) Limited |
|---|---|
| Directors | Rupert Charles Gifford Lywood and Christopher John Sykes |
| Company Status | Dissolved |
| Company Number | 03539008 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1998(26 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
| Director Name | Christopher John Sykes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Technical Director |
| Correspondence Address | 60 Wordsworth Way Bamford Rochdale Lancashire OL11 5JE |
| Secretary Name | Matrix Securities Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 December 2002(4 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Correspondence Address | Gossard House 7-8 Savile Row London W1S 3PE |
| Secretary Name | Sarah Bradly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Lupus Street London SW1V 3HH |
| Secretary Name | Christina Blakemore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 09 December 2002) |
| Role | Company Director |
| Correspondence Address | Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £131,892 |
| Gross Profit | £20,862 |
| Net Worth | £224,630 |
| Cash | £162,203 |
| Current Liabilities | £28,670 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 August 2006 | Dissolved (1 page) |
|---|---|
| 16 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 7-8 savile row gossard house london W1S 3PE c/o matrix-securities LIMITED (1 page) |
| 4 September 2003 | Declaration of solvency (5 pages) |
| 4 September 2003 | Appointment of a voluntary liquidator (2 pages) |
| 4 September 2003 | Resolutions
|
| 1 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 9 April 2002 | Return made up to 26/03/02; full list of members
|
| 4 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Secretary resigned (1 page) |
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 April 1999 | Return made up to 26/03/99; full list of members (10 pages) |
| 20 August 1998 | Resolutions
|
| 1 June 1998 | New director appointed (2 pages) |
| 8 April 1998 | Ad 02/04/98--------- £ si [email protected]=99999 £ ic 2/100001 (2 pages) |
| 26 March 1998 | Incorporation (18 pages) |