MATRIXBEST LIMITED
- Company statusactive
- Company No01304976
- Age48 years 4 months Incorporated 25 March 1977
- Officers4
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
MATRIXBEST LIMITED is an active company incorporated on 25 March 1977 and based in London, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 May 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Jun 2019
Change To A Person With Significant Control
6 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 31 May 2018
Change Person Director Company With Change Date
7 Years Ago on 31 May 2018
Confirmation Statement With Updates
8 Years Ago on 20 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Jun 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 20 Apr 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 28 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Jul 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Sep 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYDON, John | secretary | 22 Jun 1992 | |
| COOK, Paul Thomas | director | Jul 1956 | 22 Jun 1992 |
| JONES, Stephen | director | Sep 1955 | 22 Jun 1992 |
| LYDON, John | director | Jan 1956 | 22 Jun 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glitterbest Limited | 06 Apr 2016 |
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LYDON, John are mutual persons.
LYDON, John are mutual persons.
LYDON, John are mutual persons.
LYDON, John are mutual persons.
LYDON, John are mutual persons.
LYDON, John, COOK, Paul Thomas are mutual persons.
LYDON, John, COOK, Paul Thomas, JONES, Stephen, BEVERLEY, Anne Jeanette are mutual persons.
COOK, Paul Thomas are mutual persons.
COOK, Paul Thomas are mutual persons.
COOK, Paul Thomas are mutual persons.
COOK, Paul Thomas are mutual persons.
COOK, Paul Thomas are mutual persons.
COOK, Paul Thomas are mutual persons.
JONES, Stephen are mutual persons.
JONES, Stephen are mutual persons.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED is a mutual person.
CHANSITOR SECRETARIES LIMITED, COMPTON CARR, Brian St John are mutual persons.
CHANSITOR SECRETARIES LIMITED is a mutual person.
COMPTON CARR, Brian St John are mutual persons.
COMPTON CARR, Brian St John are mutual persons.
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