MATRIX RECORDING STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 15/11/2315 November 2023 | Previous accounting period extended from 2023-02-26 to 2023-02-28 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-09 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/02/239 February 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Matrix Studios 91 Peterborough Road London SW6 3BU on 2023-02-09 |
| 09/02/239 February 2023 | Cessation of Nigel Quentin Frieda as a person with significant control on 2022-01-27 |
| 09/02/239 February 2023 | Notification of Matrix Maison Rouge Ltd as a person with significant control on 2022-01-27 |
| 09/02/239 February 2023 | Appointment of Mr Duncan Thomson as a director on 2022-09-03 |
| 09/02/239 February 2023 | Termination of appointment of Nigel Quentin Frieda as a director on 2022-09-03 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 17/05/2217 May 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-17 |
| 26/02/2226 February 2022 | Annual accounts for year ending 26 Feb 2022 |
| 01/02/221 February 2022 | Satisfaction of charge 039444400009 in full |
| 20/11/2120 November 2021 | Accounts for a dormant company made up to 2021-02-26 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-03-09 with no updates |
| 26/02/2126 February 2021 | Annual accounts for year ending 26 Feb 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 27/02/2027 February 2020 | Annual accounts for year ending 27 Feb 2020 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/19 |
| 22/11/1922 November 2019 | PREVSHO FROM 27/02/2019 TO 26/02/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 29/11/1729 November 2017 | 27/02/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039444400009 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN FRIEDA / 08/03/2016 |
| 29/04/1629 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 27/02/1627 February 2016 | Annual accounts for year ending 27 Feb 2016 |
| 16/11/1516 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/15 |
| 07/04/157 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts for year ending 27 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 27 February 2014 |
| 31/03/1431 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts for year ending 27 Feb 2014 |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/13 |
| 14/03/1314 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/12 |
| 27/02/1327 February 2013 | Annual accounts for year ending 27 Feb 2013 |
| 01/12/121 December 2012 | PREVSHO FROM 28/02/2012 TO 27/02/2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O S W FRANKSON & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX ENGLAND |
| 18/04/1218 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts for year ending 27 Feb 2012 |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 16/03/1116 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATE GREENSLADE |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL QUENTIN FRIEDA / 31/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM S W FRANKSON & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT |
| 14/03/0814 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATE GREENSLADE / 12/03/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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