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Home > England & Wales Companies > MATRIX FILMS (NO. 65) LIMITED
Company Information for

MATRIX FILMS (NO. 65) LIMITED

41 DOVER STREET, LONDON, W1S 4NS,
Company Registration Number
03539000
Private Limited Company
Active

Company Overview

About Matrix Films (no. 65) Ltd
MATRIX FILMS (NO. 65) LIMITED was founded on 1998-03-26 and has its registered office in London. The organisation's status is listed as "Active". Matrix Films (no. 65) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATRIX FILMS (NO. 65) LIMITED
 
Legal Registered Office
41 DOVER STREET
LONDON
W1S 4NS
Other companies in W1T
 
Filing Information
Company Number 03539000
Company ID Number 03539000
Date formed 1998-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX FILMS (NO. 65) LIMITED
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Company Officers of MATRIX FILMS (NO. 65) LIMITED

Current Directors
Officer Role Date Appointed
PETER JAN FUDAKOWSKI
 Director 1999-04-27
RUPERT CHARLES GIFFORD LYWOOD
 Director 1998-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATRIX REGISTRARS LIMITED
 Company Secretary 2004-10-11 2011-01-05
MATRIX SECURITIES LIMITED
 Company Secretary 2002-12-09 2004-10-11
CHRISTINA BLAKEMORE
 Company Secretary 2002-01-28 2002-12-09
SARAH BRADLY
 Company Secretary 1998-03-26 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAN FUDAKOWSKI PREMIERE RELEASING LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
PETER JAN FUDAKOWSKI CORAM'S CHILDREN LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
PETER JAN FUDAKOWSKI PERA PROMOTIONS LIMITED Director 1998-07-30 CURRENT 1998-03-04 Active
PETER JAN FUDAKOWSKI PREMIERE FILMS LIMITED Director 1995-05-10 CURRENT 1995-05-09 Active
PETER JAN FUDAKOWSKI PREMIERE PRODUCTIONS LIMITED Director 1991-09-15 CURRENT 1985-09-19 Active
RUPERT CHARLES GIFFORD LYWOOD ANIMORTAL STUDIO LIMITED Director 2017-02-14 CURRENT 2016-01-12 Active
RUPERT CHARLES GIFFORD LYWOOD QILA HOLDINGS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
RUPERT CHARLES GIFFORD LYWOOD THE SHARED ENVIRONMENT FOUNDATION Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD APTAMEX LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD MOOGI ENTERTAINMENT LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
RUPERT CHARLES GIFFORD LYWOOD VATICLE LTD Director 2013-11-07 CURRENT 2013-11-07 Active
RUPERT CHARLES GIFFORD LYWOOD ANIMATRIX FINANCE LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
RUPERT CHARLES GIFFORD LYWOOD ALTITUDE EDUCATION LTD Director 2012-12-05 CURRENT 2012-12-05 Active
RUPERT CHARLES GIFFORD LYWOOD CHUCK STEEL LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
RUPERT CHARLES GIFFORD LYWOOD ORIGIN SCIENCES LIMITED Director 2010-05-01 CURRENT 2003-11-17 Active
RUPERT CHARLES GIFFORD LYWOOD LOXBRIDGE ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
RUPERT CHARLES GIFFORD LYWOOD ANIMATRIX CAPITAL ALTERMUNE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-03-21
RUPERT CHARLES GIFFORD LYWOOD CORAM'S CHILDREN LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
RUPERT CHARLES GIFFORD LYWOOD WZVI LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2018-01-16
RUPERT CHARLES GIFFORD LYWOOD THE UK FILM & TELEVISION PRODUCTION COMPANY PLC Director 2000-10-11 CURRENT 2000-10-11 Active
RUPERT CHARLES GIFFORD LYWOOD ANIMATRIX LIMITED Director 1998-03-23 CURRENT 1998-03-12 Active
RUPERT CHARLES GIFFORD LYWOOD STAR SYRINGE LIMITED Director 1996-06-07 CURRENT 1996-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-26CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-02-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 41 41 Dover Street London W1S 4NS United Kingdom
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 17 Carlton House Terrace London SW1Y 5AH England
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 17 3rd Floor, 17 Carlton House Terrace London SW1Y 5AH England
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 6 Arlington Street London SW1A 1RE England
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 3 Colville Place London W1T 2BH
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19CH01Director's details changed for Mr Rupert Charles Gifford Lywood on 2014-06-01
2014-05-23CH01Director's details changed for Mr Rupert Charles Gifford Lywood on 2014-05-14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0126/03/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
2013-04-17AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1M 2HA
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM 30 St James's Street London SW1A 1HB United Kingdom
2013-02-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom
2011-04-15AR0126/03/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAN FUDAKOWSKI / 19/10/2010
2010-03-29AR0126/03/10 FULL LIST
2010-03-04AA30/06/09 TOTAL EXEMPTION FULL
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAN FUDAKOWSKI / 01/10/2009
2009-03-31363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-30AA30/06/08 TOTAL EXEMPTION FULL
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH
2008-04-03363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-20AA30/06/07 TOTAL EXEMPTION FULL
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-24363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-04-11363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-10-29288bSECRETARY RESIGNED
2004-10-29288aNEW SECRETARY APPOINTED
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 7-8 SAVILE ROW GOSSARD HOUSE LONDON W1S 3PE C/O MATRIX-SECURITIES LIMITED
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2004-05-10363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-01363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-31288bSECRETARY RESIGNED
2002-12-31288aNEW SECRETARY APPOINTED
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/02
2002-04-09363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-02-04288aNEW SECRETARY APPOINTED
2002-02-04288bSECRETARY RESIGNED
2001-04-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-04363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-04-16363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-01-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-09225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1999-05-21395PARTICULARS OF MORTGAGE/CHARGE
1999-05-08288aNEW DIRECTOR APPOINTED
1999-04-03363aRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-07-27(W)ELRESS252 DISP LAYING ACC 24/07/98
1998-07-27(W)ELRESS366A DISP HOLDING AGM 24/07/98
1998-07-27(W)ELRESS386 DIS APP AUDS 24/07/98
1998-07-27(W)ELRESS80A AUTH TO ALLOT SEC 24/07/98
1998-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MATRIX FILMS (NO. 65) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIX FILMS (NO. 65) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2000-03-30 Outstanding ABN AMRO BANK N.V.
DEED OF SECURITY ASSIGNMENT 1999-06-17 Outstanding THE ARTS COUNCIL OF ENGLAND
DEED OF CHARGE AND ASSIGNMENT 1999-05-21 Outstanding BANK LEUMI (UK) PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 361,126
Creditors Due Within One Year 2012-07-01 £ 379,501
Creditors Due Within One Year 2011-07-01 £ 330,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX FILMS (NO. 65) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 11,416
Cash Bank In Hand 2011-07-01 £ 11,410
Current Assets 2012-07-01 £ 378,290
Current Assets 2011-07-01 £ 690,876
Debtors 2012-07-01 £ 366,874
Debtors 2011-07-01 £ 679,466
Fixed Assets 2012-07-01 £ 0
Shareholder Funds 2012-07-01 £ 1,211
Shareholder Funds 2011-07-01 £ 1,204
Stocks Inventory 2012-07-01 £ 0
Tangible Fixed Assets 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX FILMS (NO. 65) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX FILMS (NO. 65) LIMITED
Trademarks
We have not found any records of MATRIX FILMS (NO. 65) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX FILMS (NO. 65) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MATRIX FILMS (NO. 65) LIMITED are:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX FILMS (NO. 65) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX FILMS (NO. 65) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX FILMS (NO. 65) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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