| Company Name | Matthews & McGoldrick Limited |
|---|---|
| Directors | Martin Guy Matthews and Jane McGoldrick |
| Company Status | Active |
| Company Number | 05609416 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
| Previous Name | Magic Camera Operations Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Martin Guy Matthews |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2005(6 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Cameraman |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Ms Jane McGoldrick |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2005(6 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Producer & Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Secretary Name | Ms Jane McGoldrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2005(6 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Producer & Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Location
| Registered Address | 44 Woodside Avenue London N10 3HY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Jane Mcgoldrick 60.00% Ordinary |
|---|---|
| 40 at £1 | Martin Guy Matthews 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,876 |
| Cash | £60,279 |
| Current Liabilities | £33,677 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
|---|---|
| 11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2015 | Director's details changed for Mr Martin Guy Matthews on 1 November 2015 (2 pages) |
| 5 November 2015 | Secretary's details changed for Ms Jane Mcgoldrick on 1 November 2015 (1 page) |
| 5 November 2015 | Director's details changed for Ms Jane Mcgoldrick on 1 November 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Mr Martin Guy Matthews on 1 November 2015 (2 pages) |
| 5 November 2015 | Director's details changed for Ms Jane Mcgoldrick on 1 November 2015 (2 pages) |
| 5 November 2015 | Secretary's details changed for Ms Jane Mcgoldrick on 1 November 2015 (1 page) |
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 November 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 24 November 2014 (1 page) |
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Director's details changed for Ms Jane Mcgoldrick on 1 November 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Ms Jane Mcgoldrick on 1 November 2013 (2 pages) |
| 13 December 2013 | Secretary's details changed for Ms Jane Mcgoldrick on 1 November 2013 (1 page) |
| 13 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Secretary's details changed for Ms Jane Mcgoldrick on 1 November 2013 (1 page) |
| 13 December 2013 | Director's details changed for Mr Martin Guy Matthews on 1 November 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Martin Guy Matthews on 1 November 2013 (2 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 February 2012 | Director's details changed for Martin Guy Matthews on 1 November 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 27 February 2012 | Secretary's details changed for Jane Mcgoldrick on 1 November 2011 (1 page) |
| 27 February 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 27 February 2012 | Registered office address changed from 58 Nelson Road Hornsey London N8 9RT on 27 February 2012 (1 page) |
| 27 February 2012 | Director's details changed for Ms Jane Mcgoldrick on 1 November 2011 (2 pages) |
| 27 February 2012 | Director's details changed for Ms Jane Mcgoldrick on 1 November 2011 (2 pages) |
| 27 February 2012 | Director's details changed for Martin Guy Matthews on 1 November 2011 (2 pages) |
| 27 February 2012 | Secretary's details changed for Jane Mcgoldrick on 1 November 2011 (1 page) |
| 28 December 2011 | Amended accounts made up to 31 March 2010 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 13 December 2011 (2 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 1 November 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 1 November 2010 (5 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2009 | Director's change of particulars / martin matthews / 27/01/2009 (1 page) |
| 27 January 2009 | Director and secretary's change of particulars / jane mcgoldrick / 27/01/2009 (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 20 November 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 15 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 2 December 2005 | Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | New secretary appointed;new director appointed (1 page) |
| 2 December 2005 | New director appointed (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 18 November 2005 | Company name changed magic camera operations LIMITED\certificate issued on 18/11/05 (2 pages) |
| 1 November 2005 | Incorporation (21 pages) |