MATRIX FILM DISTRIBUTION LIMITED
LONDON MATRIX FILM FINANCE LIMITED

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Company number 04299307
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address C/O MATRIX PARTNERSHIP MANAGEMENT LLP, 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of MATRIX FILM DISTRIBUTION LIMITED are www.matrixfilmdistribution.co.uk, and www.matrix-film-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Film Distribution Limited is a Private Limited Company. The company registration number is 04299307. Matrix Film Distribution Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Matrix Film Distribution Limited is C O Matrix Partnership Management Llp 33 St James S Square London Sw1y 4js. . HARDY, John Nicholas is a Director of the company. Secretary BLAKEMORE, Christina has been resigned. Secretary BRADLY, Sarah has been resigned. Secretary RUSSELL, Guy Lawrence Kerr has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director LYWOOD, Rupert Charles Gifford has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director OWEN, John Richard has been resigned. Director PRESTON, Rupert has been resigned. Director ROYDS, David John George has been resigned. Director RUSSELL, Guy Lawrence Kerr has been resigned. Director SINGH, Randhir has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HARDY, John Nicholas
Appointed Date: 04 October 2001
76 years old

Resigned Directors

Secretary
BLAKEMORE, Christina
Resigned: 09 December 2002
Appointed Date: 02 September 2002
Secretary
BRADLY, Sarah
Resigned: 29 July 2004
Appointed Date: 09 December 2002
Secretary
RUSSELL, Guy Lawrence Kerr
Resigned: 02 September 2002
Appointed Date: 04 October 2001
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 06 November 2012
Appointed Date: 29 July 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
LYWOOD, Rupert Charles Gifford
Resigned: 28 July 2003
Appointed Date: 04 October 2001
67 years old
Director
MCS INCORPORATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
OWEN, John Richard
Resigned: 30 June 2012
Appointed Date: 13 January 2010
65 years old
Director
PRESTON, Rupert
Resigned: 24 June 2004
Appointed Date: 28 July 2003
59 years old
Director
ROYDS, David John George
Resigned: 06 November 2012
Appointed Date: 28 July 2003
65 years old
Director
RUSSELL, Guy Lawrence Kerr
Resigned: 16 December 2009
Appointed Date: 04 October 2001
67 years old
Director
SINGH, Randhir
Resigned: 06 November 2012
Appointed Date: 01 January 2012
51 years old

Persons With Significant Control

Matrix Film Finance Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATRIX FILM DISTRIBUTION LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 75 more events
05 Nov 2001
Director resigned
05 Nov 2001
New secretary appointed
05 Nov 2001
New director appointed
05 Nov 2001
New director appointed
04 Oct 2001
Incorporation

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