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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Morris, Adrian
    Operations Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2008-06-17
    OF - Director → CIF 0
    Morris, Adrian
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 2
    Baldwin, Timm
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    1998-07-30 ~ 2004-07-29
    OF - Director → CIF 0
    Baldwin, Timm
    Individual (5 offsprings)
    Officer
    1998-07-30 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 3
    Stott, Lauren
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Mrs Lauren Stott
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Broderick, Christopher John
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2025-12-10
    OF - Director → CIF 0
    Mr Christopher John Broderick
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stott, Callum Edward
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Noack, Nicole
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Cordle, Matthew
    Production Director born in August 1971
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Langfield, Alistair Duncan
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2018-02-19
    OF - Director → CIF 0
  • 9
    Stuart, Jacqueline
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATINEE SOUND & VISION LIMITED

Period: 1998-07-30 ~ now
Company number: 03606770
Registered name
MATINEE SOUND & VISION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
18201 - Reproduction Of Sound Recording
18202 - Reproduction Of Video Recording
Brief company account
Property, Plant & Equipment
809,434 GBP2025-04-30
9,913 GBP2024-04-30
Fixed Assets
809,434 GBP2025-04-30
9,913 GBP2024-04-30
Total Inventories
1,383 GBP2025-04-30
1,514 GBP2024-04-30
Debtors
141,407 GBP2025-04-30
518,173 GBP2024-04-30
Cash at bank and in hand
862,707 GBP2025-04-30
1,274,405 GBP2024-04-30
Current Assets
1,005,497 GBP2025-04-30
1,794,092 GBP2024-04-30
Creditors
Amounts falling due within one year
-103,796 GBP2025-04-30
-159,156 GBP2024-04-30
Net Current Assets/Liabilities
901,701 GBP2025-04-30
1,634,936 GBP2024-04-30
Total Assets Less Current Liabilities
1,711,135 GBP2025-04-30
1,644,849 GBP2024-04-30
Net Assets/Liabilities
1,709,149 GBP2025-04-30
1,642,793 GBP2024-04-30
Equity
Called up share capital
1,001 GBP2025-04-30
1,001 GBP2024-04-30
Share premium
449 GBP2025-04-30
449 GBP2024-04-30
Retained earnings (accumulated losses)
1,707,699 GBP2025-04-30
1,641,343 GBP2024-04-30
Equity
1,709,149 GBP2025-04-30
1,642,793 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
9,000 GBP2025-04-30
9,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
9,000 GBP2025-04-30
9,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
904,587 GBP2025-04-30
184,409 GBP2024-04-30
Property, Plant & Equipment - Disposals
-94,807 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,153 GBP2025-04-30
174,496 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,415 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,758 GBP2024-05-01 ~ 2025-04-30

  • MATINEE SOUND & VISION LIMITED
    Info
    Registered number 03606770
    Merlin House Brunel Road, Theale, Reading, Berkshire RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.