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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 5
  • 1
    Hardy, John Nicholas
    Born in July 1949
    Individual (23 offsprings)
    Officer
    2003-03-04 ~ 2007-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    SECOND OF MAY LLP
    OC379993
    6, Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-11-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    MATRIX-SECURITIES LIMITED
    02083169
    One, Vine Street, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2003-03-31 ~ 2012-11-06
    OF - LLP Designated Member → CIF 0
  • 4
    MATRIX GROUP LIMITED
    03309770
    One, Vine Street, London, United Kingdom
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2003-03-04 ~ 2012-11-06
    OF - LLP Designated Member → CIF 0
  • 5
    FIRST OF MAY LLP
    OC336190
    6, Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MATRIX FILM FINANCE LLP

Period: 2003-03-04 ~ now
Company number: OC304050
Registered name
MATRIX FILM FINANCE LLP - now 04299307
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
301 GBP2023-12-31
301 GBP2022-12-31
Debtors
59,979 GBP2023-12-31
57,664 GBP2022-12-31
Cash at bank and in hand
4,036 GBP2023-12-31
3,288 GBP2022-12-31
Current Assets
64,015 GBP2023-12-31
60,952 GBP2022-12-31
Creditors
Current
-76,973 GBP2023-12-31
-61,973 GBP2022-12-31
Net Current Assets/Liabilities
-12,958 GBP2023-12-31
-1,021 GBP2022-12-31
Equity
Capital redemption reserve
-12,657 GBP2023-12-31
-720 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
301 GBP2022-12-31
Other Investments Other Than Loans
301 GBP2023-12-31
301 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
59,979 GBP2023-12-31
57,664 GBP2022-12-31
Other Creditors
Current
76,973 GBP2023-12-31
61,973 GBP2022-12-31

Related profiles found in government register
  • MATRIX FILM FINANCE LLP
    Info
    Registered number OC304050
    6 Oaklands Court, Tiverton Way, Tiverton, Devon EX16 6TG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-03-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MATRIX FILM FINANCE LLP
    S
    Registered number Oc304050
    6, Oaklands Court, Tiverton Way, Tiverton, Devon, England, EX16 6TG
    Llp in Companies House, United Kingdom
    CIF 1
  • MATRIX FILM FINANCE LLP
    S
    Registered number Oc304050
    C/o Matrix Partnership Management Llp, 33, St James's Square, London, United Kingdom, SW1Y 4JS
    Limited Liability Partnership in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    MATRIX FILM PRODUCTION LIMITED
    04821704
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MATRIX PARTNERSHIP SERVICES LIMITED
    - now 04773423
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-03-24 ~ 2022-03-28
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    MFF DEVELOPMENTS LIMITED
    - now 04746790
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    THIRD OF MAY LIMITED
    12748563
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-07-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.