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MATRIX FILM DISTRIBUTION LIMITED

Company number 04299307

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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)
16 Oct 2013 AUD Auditor's resignation
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
25 Feb 2013 CH01 Director's details changed for Mr John Nicholas Hardy on 31 January 2013
30 Nov 2012 AD01 Registered office address changed from One Vine Street London W1J 0AH on 30 November 2012
13 Nov 2012 TM01 Termination of appointment of Randhir Singh as a director
13 Nov 2012 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
13 Nov 2012 TM01 Termination of appointment of David Royds as a director
01 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of John Owen as a director
02 Apr 2012 AA Full accounts made up to 30 June 2011
13 Jan 2012 AP01 Appointment of Randhir Singh as a director
16 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
16 Nov 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 June 2011
02 Sep 2011 CH01 Director's details changed for Mr David John George Royds on 1 June 2011
28 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 30 June 2010
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
19 Apr 2010 AUD Auditor's resignation
17 Mar 2010 CH01 Director's details changed for Mr John Nicholas Hardy on 4 March 2010
14 Jan 2010 AP01 Appointment of John Richard Owen as a director
21 Dec 2009 TM01 Termination of appointment of Guy Russell as a director
15 Dec 2009 AAMD Amended full accounts made up to 30 June 2009
23 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders