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Matrix Film Distribution LTD

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Reports

Full Company ReportMATRIX FILM DISTRIBUTION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£162,285 0%
Employees£0 0%

MATRIX FILM FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04299307
Record last updated Wednesday, April 20, 2022 5:00:59 PM UTC
Official Address Care Of:C/o Matrix Partnership Management LLp33 St James's Square London LLp Sw1y4js
There are 445 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4JS
Sector Motion picture production activities

Charts

Visits

MATRIX FILM DISTRIBUTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62022-122024-12024-62024-72024-82025-12025-22025-32025-4012345

Directors

Document Type Publication date Download link
Registry Mar 28, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 28, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Apr 27, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 7, 2016 Annual return Annual return
Financials Sep 23, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Registry Oct 16, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Annual return Annual return
Registry Feb 26, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2013 Change of particulars for director Change of particulars for director
Registry Nov 30, 2012 Change of registered office address Change of registered office address
Registry Nov 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Resignation of one Director 4299... Resignation of one Director 4299...
Registry Nov 6, 2012 Resignation of 3 people: one Accountant, one Company Director, one Secretary and one Director (a man) Resignation of 3 people: one Accountant, one Company Director, one Secretary and one Director (a man)
Registry Nov 1, 2012 Annual return Annual return
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Group Operating Officer and one Director (a man) Resignation of one Group Operating Officer and one Director (a man)
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 16, 2011 Annual return Annual return
Registry Nov 16, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 2, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2010 Appointment of a man as Group Operating Officer and Director Appointment of a man as Group Operating Officer and Director
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Registry Dec 16, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 15, 2009 Amended accounts Amended accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 4299... Change of particulars for director 4299...
Financials Sep 8, 2009 Annual accounts Annual accounts
Financials Nov 4, 2008 Annual accounts 4299... Annual accounts 4299...
Registry Oct 28, 2008 Annual return Annual return
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2007 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Financials May 15, 2007 Amended accounts Amended accounts
Financials May 15, 2007 Amended accounts 4299... Amended accounts 4299...
Registry Apr 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Annual return Annual return
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars 4299... Notice of change of directors or secretaries or in their particulars 4299...
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials Mar 27, 2006 Annual accounts 4299... Annual accounts 4299...
Registry Oct 6, 2005 Annual return Annual return
Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2004 Annual return Annual return
Registry Nov 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Resignation of one Film Finance and one Director (a man) Resignation of one Film Finance and one Director (a man)
Registry May 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Annual return Annual return
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a director 4299... Appointment of a director 4299...
Registry Sep 1, 2003 Resignation of a director Resignation of a director
Registry Jul 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2003 Change of name certificate Change of name certificate
Registry Mar 3, 2003 Company name change Company name change
Registry Dec 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 9, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2002 Annual return Annual return
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 4, 2002 Elective resolution Elective resolution
Registry Sep 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2001 Appointment of a director Appointment of a director
Registry Nov 5, 2001 Appointment of a director 4299... Appointment of a director 4299...
Registry Nov 5, 2001 Appointment of a director Appointment of a director
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Registry Nov 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2001 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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