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MATRIX FILM PRODUCTION LIMITED

Company number 04821704

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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)
15 Oct 2009 CH01 Director's details changed for Guy Lawrence Kerr Russell on 1 October 2009
08 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 04/07/09; full list of members
04 Nov 2008 AA Full accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 04/07/08; full list of members
22 Jul 2008 288c Director's change of particulars / david royds / 04/07/2008
25 Jun 2008 288c Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH
23 Sep 2007 AA Full accounts made up to 30 June 2007
16 Jul 2007 363a Return made up to 04/07/07; full list of members
16 Jul 2007 288c Director's particulars changed
15 Apr 2007 288c Director's particulars changed
05 Jan 2007 288c Director's particulars changed
03 Nov 2006 AA Full accounts made up to 30 June 2006
26 Jul 2006 363a Return made up to 04/07/06; full list of members
18 Oct 2005 AA Full accounts made up to 30 June 2004
13 Oct 2005 AA Full accounts made up to 30 June 2005
05 Oct 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2005 288c Director's particulars changed
01 Nov 2004 288c Secretary's particulars changed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE
25 Aug 2004 363s Return made up to 04/07/04; full list of members
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288a New secretary appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 1 old burlington street london W1S 3NL