MATRIX FILMS (NO. 65) LIMITED
LONDON

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Company number 03539000
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MATRIX FILMS (NO. 65) LIMITED are www.matrixfilmsno65.co.uk, and www.matrix-films-no-65.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Films No 65 Limited is a Private Limited Company. The company registration number is 03539000. Matrix Films No 65 Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Matrix Films No 65 Limited is 6 Arlington Street London England Sw1a 1re. The company`s financial liabilities are £1.24k. It is £0.01k against last year. The cash in hand is £11.39k. It is £-0.01k against last year. And the total assets are £11.39k, which is £-0.01k against last year. FUDAKOWSKI, Peter Jan is a Director of the company. LYWOOD, Rupert Charles Gifford is a Director of the company. Secretary BLAKEMORE, Christina has been resigned. Secretary BRADLY, Sarah has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. The company operates in "Non-trading company".


matrix films (no. 65) Key Finiance

LIABILITIES £1.24k
+0%
CASH £11.39k
-1%
TOTAL ASSETS £11.39k
-1%
All Financial Figures

Current Directors

Director
FUDAKOWSKI, Peter Jan
Appointed Date: 27 April 1999
71 years old
Director
LYWOOD, Rupert Charles Gifford
Appointed Date: 26 March 1998
67 years old

Resigned Directors

Secretary
BLAKEMORE, Christina
Resigned: 09 December 2002
Appointed Date: 28 January 2002
Secretary
BRADLY, Sarah
Resigned: 28 January 2002
Appointed Date: 26 March 1998
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 05 January 2011
Appointed Date: 11 October 2004
Secretary
MATRIX SECURITIES LIMITED
Resigned: 11 October 2004
Appointed Date: 09 December 2002

MATRIX FILMS (NO. 65) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Registered office address changed from 3 Colville Place London W1T 2BH to 6 Arlington Street London SW1A 1RE on 3 March 2016
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 58 more events
27 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/07/98
27 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Incorporation

MATRIX FILMS (NO. 65) LIMITED Charges

23 March 2000
Pledge agreement
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest of the company in and to any…
14 June 1999
Deed of security assignment
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: The Arts Council of England
Description: All right title and interest in and to all products and…
12 May 1999
Deed of charge and assignment
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge and all rights at present or in future…

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