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MATRIX FILMS (NO. 65) LIMITED

Company number 03539000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 AD01 Registered office address changed from 3 Colville Place London W1T 2BH to 6 Arlington Street London SW1A 1RE on 3 March 2016
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 CH01 Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014
23 May 2014 CH01 Director's details changed for Mr Rupert Charles Gifford Lywood on 14 May 2014
03 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom on 10 March 2014
17 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1M 2HA on 17 April 2013
09 Apr 2013 AD01 Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 9 April 2013
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
20 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
14 Nov 2011 AD01 Registered office address changed from Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom on 14 November 2011
15 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jan 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 5 January 2011
05 Jan 2011 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
19 Oct 2010 CH01 Director's details changed for Mr Peter Jan Fudakowski on 19 October 2010
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
04 Mar 2010 AA Total exemption full accounts made up to 30 June 2009