Company information:
Matrix Film Distribution Limited (No: 04299307)
Address: GROUND FLOOR SOUTH SUITE AFON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Apr-2001
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 59111 - Motion picture production activities
Current Director: JOHN NICHOLAS HARDY ( DOB: Jul-1949 From: Oct-2001 )
Resigned Director: RUPERT CHARLES GIFFORD LYWOOD ( DOB: May-1958 From: Oct-2001 To: Jul-2003 )
Resigned Director: MCS INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: JOHN RICHARD OWEN ( DOB: Jul-1960 From: Jan-2010 To: Jun-2012 )
Resigned Director: RUPERT PRESTON ( DOB: Apr-1966 From: Jul-2003 To: Jun-2004 )
Resigned Director: DAVID JOHN GEORGE ROYDS ( DOB: May-1960 From: Jul-2003 To: Nov-2012 )
Resigned Director: GUY LAWRENCE KERR RUSSELL ( DOB: Aug-1958 From: Oct-2001 To: Dec-2009 )
Resigned Director: RANDHIR SINGH ( DOB: Jan-1974 From: Jan-2012 To: Nov-2012 )
Resigned Secretary: CHRISTINA BLAKEMORE ( DOB: Oct-1959 From: Sep-2002 To: Dec-2002 )
Resigned Secretary: SARAH BRADLY ( DOB: Feb-1964 From: Dec-2002 To: Jul-2004 )
Resigned Secretary: MATRIX REGISTRARS LIMITED ( From: Jul-2004 To: Nov-2012 )
Resigned Secretary: MCS FORMATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: GUY LAWRENCE KERR RUSSELL ( DOB: Aug-1958 From: Oct-2001 To: Sep-2002 )
Persons of Significant Control:
Matrix Film Finance Llp, Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-28)
Third Of May Limited, Ground Floor Front South Suite Afon House Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-03-28)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 13 | 13 | 13 | 13 | 13.0,13.0,13.0,13.0 |
| Current assets | 213,624 | 213,300 | 212,989 | 212,638 | 213624.0,213300.0,212989.0,212638.0 |
| Current assets / Debtors | 162,285 | 162,285 | 162,285 | 162,285 | 162285.0,162285.0,162285.0,162285.0 |
| Current assets / Cash at bank and on hand | 51,339 | 51,015 | 50,704 | 50,353 | 51339.0,51015.0,50704.0,50353.0 |
| Net current assets (liabilities) | -31,469 | -31,793 | -32,104 | -32,455 | -31469.0,-31793.0,-32104.0,-32455.0 |
| Net assets (liabilities) | -31,456 | -31,780 | -32,091 | -32,442 | -31456.0,-31780.0,-32091.0,-32442.0 |
| Equity / share capital and reserves | -31,456 | -31,780 | -31456.0,-31780.0,0.0,0.0 |