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
Active 2
  • 1
    Hardy, John Nicholas
    Film Financier born in July 1949
    Individual (19 offsprings)
    Officer
    2003-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Matrix Partnership Management Llp, 33, St James's Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    64,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mountifield, Amy
    Individual
    Officer
    2003-07-04 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 2
    Sanu, Fola
    Chartered Secretary born in April 1966
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Singh, Randhir
    Accountant born in January 1974
    Individual (15 offsprings)
    Officer
    2012-01-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 4
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (12 offsprings)
    Officer
    2010-01-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Russell, Guy Lawrence Kerr
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2009-12-16
    OF - Director → CIF 0
  • 6
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    2003-07-28 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    1 Old Burlington Street, London
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2003-07-18 ~ 2004-05-19
    PE - Secretary → CIF 0
  • 8
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2004-05-19 ~ 2012-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MATRIX FILM PRODUCTION LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
303 GBP2019-12-31
303 GBP2018-12-31
Debtors
100 GBP2019-12-31
100 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-303 GBP2019-12-31
-303 GBP2018-12-31
Net Current Assets/Liabilities
-203 GBP2019-12-31
-203 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Investments in Subsidiaries
303 GBP2019-12-31
303 GBP2018-12-31
Cost valuation
303 GBP2018-12-31
Amounts Owed By Related Parties
100 GBP2019-12-31
100 GBP2018-12-31
Debtors
Current
100 GBP2019-12-31
100 GBP2018-12-31
Amounts Owed to Related Parties
303 GBP2019-12-31
303 GBP2018-12-31

Related profiles found in government register
  • MATRIX FILM PRODUCTION LIMITED
    Info
    Registered number 04821704
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex RH12 1TL
    Private Limited Company incorporated on 2003-07-04 and dissolved on 2021-06-22 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • MATRIX FILM PRODUCTION LIMITED
    S
    Registered number 04821704
    C/o Matrix Partnership Management Llp, 33, St James's Square, London, United Kingdom, SW1Y 4JS
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,778 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-24
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.