| Company Name | MATT Lipsey Limited |
|---|---|
| Director | Mathew Richard Lipsey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05317694 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mathew Richard Lipsey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | TV Director |
| Country of Residence | England |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Secretary Name | Susan Marie Lipsey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mathew Richard Lipsey 70.00% Ordinary |
|---|---|
| 30 at £1 | Susan Marie Lipsey 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,367 |
| Cash | £39,597 |
| Current Liabilities | £34,954 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 3 January 2024 (overdue) |
Filing History
| 28 December 2017 | Change of details for Susan Lipsey as a person with significant control on 18 December 2017 (2 pages) |
|---|---|
| 28 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 February 2015 | Director's details changed for Mathew Richard Lipsey on 1 September 2014 (2 pages) |
| 3 February 2015 | Director's details changed for Mathew Richard Lipsey on 1 September 2014 (2 pages) |
| 3 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mathew Richard Lipsey on 20 December 2009 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 March 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 2 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 20 December 2004 | Incorporation (12 pages) |