MATRIX FILM PRODUCTION LIMITED
LONDON

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Company number 04821704
Status Active
Incorporation Date 4 July 2003
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 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr John Nicholas Hardy on 10 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MATRIX FILM PRODUCTION LIMITED are www.matrixfilmproduction.co.uk, and www.matrix-film-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Production Limited is a Private Limited Company. The company registration number is 04821704. Matrix Film Production Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Matrix Film Production 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 MOUNTIFIELD, Amy has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Director OWEN, John Richard has been resigned. Director ROYDS, David John George has been resigned. Director RUSSELL, Guy Lawrence Kerr has been resigned. Director SANU, Fola has been resigned. Director SINGH, Randhir has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARDY, John Nicholas
Appointed Date: 18 July 2003
76 years old

Resigned Directors

Secretary
MOUNTIFIELD, Amy
Resigned: 18 July 2003
Appointed Date: 04 July 2003
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 19 May 2004
Appointed Date: 18 July 2003
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 06 November 2012
Appointed Date: 19 May 2004
Director
OWEN, John Richard
Resigned: 30 June 2012
Appointed Date: 13 January 2010
65 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: 18 July 2003
67 years old
Director
SANU, Fola
Resigned: 18 July 2003
Appointed Date: 04 July 2003
59 years old
Director
SINGH, Randhir
Resigned: 06 November 2012
Appointed Date: 01 January 2012
52 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 PRODUCTION LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Director's details changed for Mr John Nicholas Hardy on 10 January 2017
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
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
31 Jul 2003
New director appointed
31 Jul 2003
New secretary appointed
31 Jul 2003
Director resigned
31 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation

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