MATRIX FILM PRODUCTION LIMITED — 04821704, Horsham , UK. Free business summary

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Sanctions

Actual on 01.06.2021

Company name	MATRIX FILM PRODUCTION LIMITED copy copied
Company number	04821704 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 04 July 2003 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022 Last statement dated Thursday, 31 December 2020
Annual returns	Overdue Next annual return date due by Saturday, 28 January 2017 Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	GROUND FLOOR SOUTH SUITE AFON HOUSE, WORTHING ROAD, WEST SUSSEX, UNITED KINGDOM, HORSHAM, RH12 1TL copy copied

Officers

(as of 14.08.2022)

HARDY, John Nicholas

Status:	Active
Appointed on:	Friday, 18 July 2003
Correspondence address:	Ground Floor, Afon House Worthing Road, Horsham, England, RH12 1TL
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Film Financier
Country of residence:	England

MOUNTIFIELD, Amy

Status:	Not active
Appointed on:	Friday, 04 July 2003
Resigned on:	Friday, 18 July 2003
Correspondence address:	1 Old Burlington Street, London, W1S 3NL
Role:	Secretary

SANU, Fola

Status:	Not active
Appointed on:	Friday, 04 July 2003
Resigned on:	Friday, 18 July 2003
Correspondence address:	Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	United Kingdom

OWEN, John Richard

Status:	Not active
Appointed on:	Wednesday, 13 January 2010
Resigned on:	Saturday, 30 June 2012
Correspondence address:	One Vine Street, London, United Kingdom, W1J 0AH
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Group Operating Officer
Country of residence:	England

MATRIX REGISTRARS LIMITED

Status:	Not active
Appointed on:	Wednesday, 19 May 2004
Resigned on:	Tuesday, 06 November 2012
Correspondence address:	One Vine Street, London, United Kingdom, W1J 0AH
Role:	Corporate Secretary
Place registered:	ENGLAND AND WALES
Registration number:	5020115

ROYDS, David John George

Status:	Not active
Appointed on:	Monday, 28 July 2003
Resigned on:	Tuesday, 06 November 2012
Correspondence address:	One Vine Street, London, United Kingdom, W1J 0AH
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Company Director
Country of residence:	England

SINGH, Randhir

RUSSELL, Guy Lawrence Kerr

Status:	Not active
Appointed on:	Friday, 18 July 2003
Resigned on:	Wednesday, 16 December 2009
Correspondence address:	One Vine Street, London, United Kingdom, W1J 0AH
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Accountant

DLC COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 18 July 2003
Resigned on:	Wednesday, 19 May 2004
Correspondence address:	1 Old Burlington Street, London, W1S 3NL
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Matrix Film Finance Llp

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Matrix Partnership Management Llp 33, St James's Square, London, United Kingdom, SW1Y 4JS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Partnerships Act 2000
Country registered:	England
Place registered:	England
Registration number:	Oc304050
Nature of control:	Ownership Of Shares 75 To 100 Percent