MATT Productions Limited

Company Name	MATT Productions Limited
Company Status	Dissolved
Company Number	05634937
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	28 March 2017 (7 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mark Anthony Fisher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Musician And Songwriter
Country of Residence	United Kingdom
Correspondence Address	116 Rosebery Road Epsom Downs Epsom Surrey KT18 6AA

Director Name	Mr Mark Vincent Reilly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Songwriter/Musician/Producer
Country of Residence	England
Correspondence Address	Dower House Stoke Court Drive, Stoke Poges Slough SL2 4LU

Secretary Name	Katrina Baer
Nationality	British
Status	Closed
Appointed	05 January 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 2 months (closed 28 March 2017)
Role	Fashion Consultancy
Correspondence Address	Dower House Stoke Court Drive, Stoke Poges Slough SL2 4LU

Secretary Name	Mark Anthony Fisher
Nationality	British
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Role	Musician And Songwriter
Country of Residence	United Kingdom
Correspondence Address	116 Rosebery Road Epsom Downs Epsom Surrey KT18 6AA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mark Anthony Fisher 50.00% Ordinary
1 at £1	Mark Vincent Reilly 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,824
Cash	£7,039
Current Liabilities	£3,298

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
30 December 2016	Application to strike the company off the register (3 pages)
30 December 2016	Application to strike the company off the register (3 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (5 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
13 July 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mark Vincent Reilly on 24 November 2009 (2 pages)
8 December 2009	Director's details changed for Mark Vincent Reilly on 24 November 2009 (2 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mark Anthony Fisher on 24 November 2009 (2 pages)
8 December 2009	Director's details changed for Mark Anthony Fisher on 24 November 2009 (2 pages)
22 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
22 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 February 2008	Return made up to 24/11/07; full list of members (2 pages)
1 February 2008	Return made up to 24/11/07; full list of members (2 pages)
13 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
13 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
9 January 2007	Return made up to 24/11/06; full list of members (2 pages)
9 January 2007	Return made up to 24/11/06; full list of members (2 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Ad 01/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
8 January 2007	Ad 01/11/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (1 page)
5 January 2006	New secretary appointed (1 page)
5 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New director appointed (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Incorporation (9 pages)
24 November 2005	Incorporation (9 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Secretary resigned (1 page)

MATT Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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