MATRIX STUDIOS LIMITED

Company Documents

DateDescription
10/12/1910 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1929 November 2019 APPLICATION FOR STRIKING-OFF

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 42A BERWICK STREET LONDON W1F 8RZ

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/02/1421 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH UNITED KINGDOM

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20/05/1320 May 2013 Annual return made up to 10 February 2013 with full list of shareholders

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02/11/122 November 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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24/10/1224 October 2012 PREVSHO FROM 31/03/2012 TO 31/01/2012

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/06/1211 June 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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28/05/1228 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 200

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 81A STATION ROAD CHINGFORD LONDON E4 7BU ENGLAND

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13/02/1213 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/01/1220 January 2012 COMPANY NAME CHANGED MATRIX PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 20/01/12

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20/01/1220 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/128 January 2012 APPOINTMENT TERMINATED, DIRECTOR JUNE GRATTON

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08/01/128 January 2012 DIRECTOR APPOINTED MR ADAM JOHN SUTHERLAND

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12/04/1112 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1112 April 2011 COMPANY NAME CHANGED MATRIX PICTURE AGENCY LIMITED CERTIFICATE ISSUED ON 12/04/11

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01/03/111 March 2011 CHANGE OF NAME 16/02/2011

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01/03/111 March 2011 COMPANY NAME CHANGED MATRIX PICTURE MEDIA LIMITED CERTIFICATE ISSUED ON 01/03/11

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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