Matchlight Limited

Company Name	Matchlight Limited
Directors	Jacqueline Margaret Hayden and Thomas Ross Wilson
Company Status	Liquidation
Company Number	06798496
Category	Private Limited Company
Incorporation Date	22 January 2009(15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Jacqueline Margaret Hayden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	T V Producer
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Thomas Ross Wilson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 1 month
Role	T V Producer
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Andrew John Abbott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Producer/Director
Country of Residence	Scotland
Correspondence Address	9 Sciennes Gardens Edinburgh Midlothian EH9 1NR Scotland

Director Name	Mr Russell Anderson Leven
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Producer/Director
Country of Residence	Scotland
Correspondence Address	3 Ettrick Grove Edinburgh EH10 5AW Scotland

Secretary Name	Mr Russell Anderson Leven
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ettrick Grove Edinburgh EH10 5AW Scotland

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Sutherland Place London W2 5BY

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Avenue Elmers Surbiton Surrey KT6 4SL

Director Name	Mr Sammy Nourmand
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Greenway Close London N20 8ES

Director Name	Mr Iain Peter Scollay
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2012)
Role	T V Producer
Country of Residence	Scotland
Correspondence Address	38 Abbey Drive Jordanhill Glasgow Lanarkshire G14 9JX Scotland

Director Name	David William Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	David William Smith
Nationality	British
Status	Resigned
Appointed	09 March 2009(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Caiystane Terrace Edinburgh Midlothian EH10 6SR Scotland

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Contact

Website	matchlight.co.uk
Email address	[email protected]
Telephone	0141 3320319
Telephone region	Glasgow

Location

Registered Address	High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

5k at £0.1	Matchlight Productions Limited 50.00% Ordinary A
5k at £0.1	Matchlight Productions Limited 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£503,745
Cash	£55,506
Current Liabilities	£453,103

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	30 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	27 June 2019 (4 years, 10 months ago)
Next Return Due	8 August 2020 (overdue)

Charges

7 February 2012	Delivered on: 9 February 2012 Satisfied on: 5 February 2013 Persons entitled: Coutts & Co Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of assignment of future copyright the right title and interest in and to the rights the itv contract and the benefit of the insurance policies see image for full details. Fully Satisfied
11 April 2011	Delivered on: 16 April 2011 Satisfied on: 26 January 2012 Persons entitled: Coutts & Co Classification: A deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all right, title and interest in and to the literart property including all underlying rights; all musical and musical compositions; all copyrights, domestic and foreign, common law and statutory heretofore or hereafter obtained in the programme provisionally entitled "so you think you can't drive" see image for full details. Fully Satisfied
8 May 2009	Delivered on: 12 May 2009 Persons entitled: Coutts & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
8 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 1,000 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
20 July 2015	Registered office address changed from C/O Cms Cameron Mckenna Llp 160 Aldersgate Street London EC1A 4DD England to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 20 July 2015 (1 page)
4 June 2015	Auditor's resignation (1 page)
14 October 2014	Director's details changed for David William Smith on 14 October 2014 (2 pages)
14 October 2014	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to C/O Cms Cameron Mckenna Llp 160 Aldersgate Street London EC1A 4DD on 14 October 2014 (1 page)
10 October 2014	Termination of appointment of David Charles Mcnae Craven as a director on 9 October 2014 (1 page)
10 October 2014	Termination of appointment of David Charles Mcnae Craven as a director on 9 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Director's details changed for Mr Thomas Ross Wilson on 23 July 2014 (2 pages)
24 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
24 July 2014	Director's details changed for David William Smith on 23 July 2014 (2 pages)
24 July 2014	Director's details changed for Jacqueline Hayden on 23 July 2014 (2 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
19 August 2013	Full accounts made up to 31 December 2012 (16 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
7 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 13 December 2012 (1 page)
12 December 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
12 December 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
12 December 2012	Termination of appointment of David Smith as a secretary (1 page)
12 December 2012	Termination of appointment of David Green as a director (1 page)
12 December 2012	Termination of appointment of Sammy Nourmand as a director (1 page)
7 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
13 November 2012	Current accounting period shortened from 31 January 2013 to 30 December 2012 (1 page)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 June 2012	Termination of appointment of Iain Scollay as a director (1 page)
8 March 2012	Termination of appointment of Russell Leven as a director (1 page)
28 February 2012	Termination of appointment of Andrew Abbott as a director (1 page)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2011	Termination of appointment of John Mcintosh as a director (1 page)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (13 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
23 November 2010	Director's details changed for Thomas Ross Wilson on 10 November 2010 (3 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (13 pages)
22 November 2010	Director's details changed for Mr Andrew John Abbott on 10 November 2010 (2 pages)
22 November 2010	Director's details changed for David William Smith on 10 November 2010 (2 pages)
22 November 2010	Director's details changed for Jacqueline Hayden on 10 November 2010 (2 pages)
22 November 2010	Director's details changed for Iain Peter Scollay on 10 November 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (21 pages)
23 November 2009	Director's details changed for Mr Andrew John Abbott on 12 March 2009 (1 page)
21 November 2009	Statement of capital following an allotment of shares on 9 March 2009 GBP 982 (4 pages)
21 November 2009	Statement of capital following an allotment of shares on 9 March 2009 GBP 982 (4 pages)
28 May 2009	S-div (1 page)
12 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 09/03/2009 (17 pages)
18 March 2009	Director appointed david ian stewart green (2 pages)
18 March 2009	Director appointed jacqueline hayden (2 pages)
18 March 2009	Appointment terminated secretary russell leven (1 page)
18 March 2009	Director appointed john joseph mcintosh (2 pages)
18 March 2009	Director appointed iain peter scollay (2 pages)
18 March 2009	Director appointed sammy nourmand (2 pages)
18 March 2009	Director appointed thomas ross wilson (2 pages)
18 March 2009	Ad 09/03/09\gbp si [email protected]=980\gbp ic 2/982\ (3 pages)
18 March 2009	Director and secretary appointed david william smith (2 pages)
18 March 2009	Registered office changed on 18/03/2009 from c/o breckman & company 49 south molton street london W1K 5LH (1 page)
22 January 2009	Incorporation (20 pages)

Matchlight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London