CompaniesInTheUK

MATRIX RECORDING STUDIOS LIMITED

Company number 03944440 ·

Active

117 filings

Date Filing
19 Jun 2026 Accounts for a dormant company made up to 2026-02-28 · 3 pages View document
10 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
10 Apr 2025 Accounts for a dormant company made up to 2025-02-28 · 3 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
19 Apr 2024 Accounts for a dormant company made up to 2024-02-28 · 3 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
15 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 3 pages View document
15 Nov 2023 Previous accounting period extended from 2023-02-26 to 2023-02-28 · 1 page View document
18 Apr 2023 Confirmation statement made on 2023-03-09 with updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Feb 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 · 1 page View document
9 Feb 2023 Termination of appointment of Nigel Quentin Frieda as a director on 2022-09-03 · 1 page View document
9 Feb 2023 Cessation of Nigel Quentin Frieda as a person with significant control on 2022-01-27 · 1 page View document
9 Feb 2023 Notification of Matrix Maison Rouge Ltd as a person with significant control on 2022-01-27 · 2 pages View document
9 Feb 2023 Appointment of Mr Duncan Thomson as a director on 2022-09-03 · 2 pages View document
24 Nov 2022 Accounts for a dormant company made up to 2022-02-26 · 7 pages View document
17 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 · 1 page View document
26 Feb 2022 Annual accounts for the year ending 26 February 2022 View accounts
1 Feb 2022 Satisfaction of charge 039444400009 in full · 1 page View document
20 Nov 2021 Accounts for a dormant company made up to 2021-02-26 · 7 pages View document
30 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Jun 2021 Compulsory strike-off action has been discontinued View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
28 Jun 2021 Confirmation statement made on 2021-03-09 with no updates · 3 pages View document
26 Feb 2021 Annual accounts for the year ending 26 February 2021 View accounts
23 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
27 Feb 2020 Annual accounts for the year ending 27 February 2020 View accounts
25 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/19 View document
22 Nov 2019 PREVSHO FROM 27/02/2019 TO 26/02/2019 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
21 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/18 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
29 Nov 2017 27/02/17 TOTAL EXEMPTION FULL View document
10 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039444400009 View document
3 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
9 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 View document
29 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN FRIEDA / 08/03/2016 View document
29 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA View document
27 Feb 2016 Annual accounts for the year ending 27 February 2016 View accounts
16 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/15 View document
7 Apr 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts for the year ending 27 February 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 27 February 2014 View document
31 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts for the year ending 27 February 2014 View accounts
27 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/13 View document
14 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/12 View document
27 Feb 2013 Annual accounts for the year ending 27 February 2013 View accounts
1 Dec 2012 PREVSHO FROM 28/02/2012 TO 27/02/2012 View document
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM C/O S W FRANKSON & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX ENGLAND View document
18 Apr 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts for the year ending 27 February 2012 View accounts
15 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
16 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
17 Nov 2010 APPOINTMENT TERMINATED, SECRETARY KATE GREENSLADE View document
15 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL QUENTIN FRIEDA / 31/03/2010 View document
17 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
4 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
16 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
11 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
14 Mar 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM S W FRANKSON & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT View document
14 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / KATE GREENSLADE / 12/03/2008 View document
14 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
20 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
16 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
7 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
16 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
15 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
24 May 2005 NEW SECRETARY APPOINTED View document
24 May 2005 SECRETARY RESIGNED View document
16 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
24 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
21 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
23 Apr 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
14 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2003 SECRETARY RESIGNED View document
15 Oct 2003 NEW SECRETARY APPOINTED View document
7 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
25 Mar 2003 NEW SECRETARY APPOINTED View document
25 Mar 2003 SECRETARY RESIGNED View document
19 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
11 Jun 2002 DIRECTOR RESIGNED View document
23 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
24 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
11 Sep 2001 NEW SECRETARY APPOINTED View document
11 Sep 2001 SECRETARY RESIGNED View document
2 Apr 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
3 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 View document
10 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2000 SECRETARY RESIGNED View document
21 Mar 2000 DIRECTOR RESIGNED View document
21 Mar 2000 NEW DIRECTOR APPOINTED View document
21 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document