1
Matrix Complex, 91 Peterborough Road, London
Active Corporate (5 parents)
Officer
1998-10-23 ~ 2023-02-17
IIF 4 - Director → ME
1998-10-23 ~ now
IIF 18 - Secretary → ME
2
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-10 ~ 2016-03-31
IIF 12 - Director → ME
3
MATRIX MAISON ROUGE LIMITED
- now 02725101 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1992-07-24 ~ 2022-09-01
IIF 11 - Director → ME
2000-08-22 ~ 2001-09-03
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
MATRIX RECORDING STUDIOS LIMITED
03944440 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (10 parents)
Officer
2000-03-09 ~ 2022-09-03
IIF 13 - Director → ME
2000-03-09 ~ 2001-09-03
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (11 parents)
Officer
1993-10-15 ~ 2022-09-03
IIF 6 - Director → ME
2000-08-22 ~ 2001-09-03
IIF 17 - Secretary → ME
6
METAMORPHOSIS MANAGEMENT LIMITED
03542473 Matrix Complex, 91 Peterborough Road, London
Active Corporate (8 parents)
Officer
2004-02-16 ~ 2023-02-17
IIF 2 - Director → ME
7
METAMORPHOSIS MUSIC LIMITED
- now 03725908Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-07-27
METAMORPHOSIS GROUP LIMITED
- 1999-11-29
03725908 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
1999-03-22 ~ 2023-02-17
IIF 3 - Director → ME
8
METAMORPHOSIS PRODUCTIONS LIMITED
03542398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18 during the appointment or period of control
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2004-02-16 ~ 2023-02-17
IIF 1 - Director → ME
9
OSEA EVENTS MEDIA & MANAGEMENT LIMITED
08110032 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (1 parent)
Officer
2012-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (1 parent)
Officer
2010-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Matrix Studios, 91a Peterborough Road, London, England
Active Corporate (1 parent)
Officer
2012-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Matrix Studio Complex 91a, Peterborough Road, London, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 5 - Director → ME
2022-02-25 ~ 2026-02-19
IIF 7 - Director → ME
Person with significant control
2023-02-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
91 Peterborough Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-09-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
Bridge House, Station Road, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-03-22 ~ dissolved
IIF 16 - LLP Designated Member → ME
15
Bridge House, Station Road, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-11-02 ~ dissolved
IIF 15 - LLP Designated Member → ME