Company number 07525756
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address NEW DERWENT HOUSE 69-73, THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 42a Berwick Street London W1F 8RZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MATRIX STUDIOS LIMITED are www.matrixstudios.co.uk, and www.matrix-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Studios Limited is a Private Limited Company.
The company registration number is 07525756. Matrix Studios Limited has been working since 10 February 2011.
The present status of the company is Active. The registered address of Matrix Studios Limited is New Derwent House 69 73 Theobalds Road London England Wc1x 8ta. . SUTHERLAND, Adam John is a Director of the company. Director GRATTON, June has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Director
GRATTON, June
Resigned: 10 February 2011
Appointed Date: 10 February 2011
56 years old
Persons With Significant Control
Mr Adam John Sutherland
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
MATRIX STUDIOS LIMITED Events
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Feb 2017
Registered office address changed from 42a Berwick Street London W1F 8RZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
12 Apr 2011
Company name changed matrix picture agency LIMITED\certificate issued on 12/04/11
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RES15 ‐
Change company name resolution on 2011-04-04
12 Apr 2011
Change of name notice
01 Mar 2011
Company name changed matrix picture media LIMITED\certificate issued on 01/03/11
01 Mar 2011
Resolutions
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RES15 ‐
Change company name resolution on 2011-02-16
10 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)