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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Stanley, Rupert
Born in December 1985Individual (28 offsprings)Officer2021-10-09 ~ nowOF - Director → CIF 0Mr Rupert Stanley
Born in December 1985Individual (28 offsprings)Person with significant control2021-10-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomson, Duncan William Harrold
Born in August 1983Individual (38 offsprings)Officer2021-10-09 ~ nowOF - Director → CIF 0Mr Duncan William Harrold Thomson
Born in August 1983Individual (38 offsprings)Person with significant control2021-10-09 ~ 2024-07-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Nuzzo, Marco
Born in March 1977Individual (8 offsprings)Officer2024-07-25 ~ nowOF - Director → CIF 0 - 4
Noya Di Lannoy, Vasco
Born in March 1975Individual (1 offspring)Officer2024-07-25 ~ nowOF - Director → CIF 0 - 5
STANLEY THOMSON LIMITED
13931644Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-07-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
MATRIX STUDIOS LIMITED
Period: 2021-10-09 ~ now
Company number: 13670404
Registered name
MATRIX STUDIOS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
20,002 GBP2025-02-28
9,251,968 GBP2024-02-28
Debtors
14,620,773 GBP2025-02-28
3,208,570 GBP2024-02-28
Cash at bank and in hand
65,730 GBP2025-02-28
1,841 GBP2024-02-28
Current Assets
14,686,503 GBP2025-02-28
3,210,411 GBP2024-02-28
Creditors
Amounts falling due within one year
-115,305 GBP2025-02-28
-2,079,209 GBP2024-02-28
Net Current Assets/Liabilities
14,571,198 GBP2025-02-28
1,131,202 GBP2024-02-28
Total Assets Less Current Liabilities
14,591,200 GBP2025-02-28
10,383,170 GBP2024-02-28
Creditors
Amounts falling due after one year
-10,750,000 GBP2025-02-28
-10,750,000 GBP2024-02-28
Net Assets/Liabilities
3,841,200 GBP2025-02-28
-366,830 GBP2024-02-28
Equity
Called up share capital
150 GBP2025-02-28
100 GBP2024-02-28
Share premium
2,749,950 GBP2025-02-28
0 GBP2024-02-28
Retained earnings (accumulated losses)
1,091,100 GBP2025-02-28
-366,930 GBP2024-02-28
Equity
3,841,200 GBP2025-02-28
-366,830 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
20,002 GBP2025-02-28
9,251,968 GBP2024-02-28
Amounts Owed By Related Parties
4,367 GBP2025-02-28
Current
3,030,223 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
147,430 GBP2025-02-28
178,347 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
151,797 GBP2025-02-28
3,208,570 GBP2024-02-28
Trade Creditors/Trade Payables
Current
20,148 GBP2025-02-28
0 GBP2024-02-28
Amounts owed to group undertakings
Current
16,216 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
78,941 GBP2025-02-28
2,079,209 GBP2024-02-28
Creditors
Current
115,305 GBP2025-02-28
2,079,209 GBP2024-02-28
Other Creditors
Non-current
10,750,000 GBP2025-02-28
10,750,000 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-02-28
100 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-02-28
0 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-02-28
0 shares2024-02-28
Equity
Called up share capital
150 GBP2025-02-28
100 GBP2024-02-28
Related profiles found in government register
- Registered number 13670404
MATRIX STUDIOS LIMITED
InfoRutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZPRIVATE LIMITED COMPANY incorporated on 2021-10-09 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-02CIF 0 MATRIX STUDIOS LIMITED
SRegistered number 13670404Matrix Studio Complex 91a, Peterborough Road, London, England, SW6 3BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MATRIX STUDIOS LIMITED
SRegistered number 13670404Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZPrivate Company Limited By Shares in England & WalesCIF 2
Offspring entities and appointments
2
- 1WINBROOK LIMITED - 1992-09-01Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2022-01-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
MATRIX PG LIMITED
15415324Matrix Studio Complex 91a, Peterborough Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-01-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.