Matrix Films (No. 61) Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Director Name	Mr Colin Stuart Wilson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	The Mead St Catherine, Batheaston Bath Avon BA1 8EZ

Secretary Name	Matrix Securities Limited (Corporation)
Status	Current
Appointed	09 December 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	Gossard House 7-8 Savile Row London W1S 3PE

Director Name	Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	37a Voltaire Road London SW4 6DD

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	29 December 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	24 January 2002(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Flat 13 Gun Wharf 130 Wapping High Street Wapping London E1W 2NH

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

16 June 2004	Dissolved (1 page)
16 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 August 2003	Registered office changed on 06/08/03 from: c/o matrix- securities LIMITED gossard house 7-8 savile row london W1S 3PE (1 page)
31 July 2003	Appointment of a voluntary liquidator (2 pages)
31 July 2003	Declaration of solvency (3 pages)
31 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
21 January 2003	Return made up to 29/12/02; full list of members (6 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
26 January 2002	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (31 pages)
20 January 2001	Return made up to 29/12/00; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 December 1999 (10 pages)
17 January 2000	Return made up to 29/12/99; full list of members (10 pages)
4 March 1999	Ad 17/02/99--------- Â£ si [email protected]=9800 Â£ ic 1/9801 (2 pages)
4 March 1999	Ad 17/02/99--------- Â£ si [email protected]=14700 Â£ ic 9801/24501 (2 pages)
29 December 1998	Incorporation (18 pages)

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