• UK
  • MATRIX FILM DISTRIBUTION LIMITED - C/O MATRIX PARTNERSHIP MANAGEMENT LLP, 33 St James's Square, London, SW1Y 4JS, United Kingdom

Company Information

Company registration number
04299307
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O MATRIX PARTNERSHIP MANAGEMENT LLP
33 St James's Square
London
SW1Y 4JS
C/O MATRIX PARTNERSHIP MANAGEMENT LLP, 33 St James's Square, London, SW1Y 4JS UK

Management

Managing Directors
HARDY, John Nicholas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-10-04
Age Of Company
2001-10-04 22 years
SIC/NACE
59111

Ownership

Beneficial Owners
Matrix Film Finance Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MATRIX FILM FINANCE LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

MATRIX FILM DISTRIBUTION LIMITED Company Description

MATRIX FILM DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04299307. Its current trading status is "live". It was registered 2001-10-04. It was previously called MATRIX FILM FINANCE LIMITED. It has declared SIC or NACE codes as "59111". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at C/o Matrix Partnership Management Llp .
More information

Get MATRIX FILM DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matrix Film Distribution Limited - C/O MATRIX PARTNERSHIP MANAGEMENT LLP, 33 St James's Square, London, SW1Y 4JS, United Kingdom

2001-10-04 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-28) - CS01

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • change-person-director-company-with-change-date (2019-01-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • auditors-resignation-company (2013-10-16) - AUD

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • change-account-reference-date-company-previous-extended (2013-02-26) - AA01

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  • change-person-director-company-with-change-date (2013-02-25) - CH01

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • termination-director-company-with-name (2012-07-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • termination-secretary-company-with-name (2012-11-13) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01

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  • termination-director-company-with-name (2012-11-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-11-16) - CH04

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  • change-person-director-company-with-change-date (2011-09-02) - CH01

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  • appoint-person-director-company-with-name (2010-01-14) - AP01

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  • auditors-resignation-company (2010-04-19) - AUD

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • accounts-with-accounts-type-full (2010-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • change-person-director-company-with-change-date (2010-06-28) - CH01

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  • accounts-amended-with-accounts-type-full (2009-12-15) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-08) - AA

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  • termination-director-company-with-name (2009-12-21) - TM01

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  • legacy (2008-06-25) - 288c

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  • accounts-with-accounts-type-full (2008-11-04) - AA

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  • legacy (2008-10-28) - 363a

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  • legacy (2008-06-17) - 287

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  • accounts-with-accounts-type-full (2007-09-12) - AA

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  • accounts-amended-with-made-up-date (2007-05-15) - AAMD

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  • legacy (2007-04-15) - 288c

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  • legacy (2007-01-15) - 363a

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  • legacy (2007-01-05) - 288c

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  • legacy (2007-10-08) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • accounts-with-accounts-type-dormant (2006-03-27) - AA

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  • legacy (2005-10-06) - 363a

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  • legacy (2005-06-29) - 288c

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  • accounts-with-accounts-type-dormant (2004-04-29) - AA

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  • legacy (2004-05-15) - 288c

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  • legacy (2004-06-30) - 288b

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  • accounts-with-accounts-type-dormant (2004-07-29) - AA

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  • legacy (2004-11-10) - 363a

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  • legacy (2004-08-09) - 288a

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  • legacy (2004-10-29) - 287

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  • legacy (2004-11-01) - 288c

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  • legacy (2004-08-09) - 288b

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  • certificate-change-of-name-company (2003-03-03) - CERTNM

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  • legacy (2003-09-01) - 88(2)R

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  • legacy (2003-09-01) - 288a

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  • legacy (2003-11-25) - 363a

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  • legacy (2003-09-01) - 288b

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  • legacy (2002-07-31) - 288b

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  • legacy (2002-09-10) - 288b

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  • legacy (2002-09-10) - 288a

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  • resolution (2002-10-04) - RESOLUTIONS

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  • legacy (2002-09-19) - 287

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  • legacy (2002-10-04) - 225

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  • accounts-with-accounts-type-dormant (2002-10-06) - AA

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  • legacy (2002-10-07) - 363s

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  • legacy (2002-12-30) - 288a

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  • legacy (2002-12-30) - 288b

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  • legacy (2001-11-14) - 288a

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  • legacy (2001-11-05) - 288b

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  • legacy (2001-11-05) - 288a

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  • incorporation-company (2001-10-04) - NEWINC

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