Matte Box Media Limited. net worth, address, company information. Free

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Matte Box Media Limited (Companies House Registration Number 07497347) is a private limited company established on 2011-01-19 in England. The company was registered at Fyfe House, St. James Road, Fleet GU51 3QH. Matte Box Media Limited is operating under Standard Industrial Classification code: 59112 which means "video production activities".

Company details

Name	Matte Box Media Limited
Number	07497347
Date of Incorporation:	Wed, 19th Jan 2011
End of financial year:	31 January
Address:	Fyfe House, St. James Road, Fleet, GU51 3QH
SIC code:	59112 - Video production activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Jemma S. (in the company from 01 January 2013), Matthew S. (appointment date: 19 January 2011). The official register reports 1 person of significant control - Matthew S., the single individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2019-01-31	2020-01-31
Current Assets	19,282	106,071	130,720	163,801	273,434	250,108	315,447	394,112
Total Assets Less Current Liabilities	2,283	55,334	100,698	130,674	204,030	195,236	233,047	317,207
Fixed Assets	1,050	4,525	5,054	7,606	7,264	5,243	-	-
Number Shares Allotted	1	1	1	1	1	1	-	-
Shareholder Funds	2,283	55,334	100,698	130,674	204,030	195,236	-	-
Tangible Fixed Assets	1,050	4,525	5,054	7,606	7,263	5,243	-	-

People with significant control

Matthew S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address The Lathe Northbrook Estate Farnham Road Farnham Surrey GU10 5EU. Change occurred on February 28, 2024. Company's previous address: Fyfe House St. James Road Fleet GU51 3QH England. filed on: 28th, February 2024 \| address	Free Download (1 page)

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(AD01) New registered office address The Lathe Northbrook Estate Farnham Road Farnham Surrey GU10 5EU. Change occurred on February 28, 2024. Company's previous address: Fyfe House St. James Road Fleet GU51 3QH England. filed on: 28th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 22, 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 15th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 19th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 7th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
(CH01) On June 4, 2020 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 22, 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, May 2019 \| accounts	Free Download (9 pages)
(AD01) New registered office address Fyfe House St. James Road Fleet GU51 3QH. Change occurred on February 28, 2019. Company's previous address: Victoria House South Street Farnham Surrey GU9 7QU. filed on: 28th, February 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control October 30, 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to January 31, 2018 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 18th, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates May 22, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 16th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates May 22, 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 4th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 22, 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 22, 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 22, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 22, 2014: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 16th, August 2013 \| accounts	Free Download (3 pages)
(AP01) On January 21, 2013 new director was appointed. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(CH01) On January 21, 2013 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 17, 2012. Old Address: the Barn Hurst Farm the Hurst Winchfield Hampshire RG27 8SL United Kingdom filed on: 17th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 14, 2012. Old Address: 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom filed on: 14th, February 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on August 18, 2011. Old Address: 220 Fleet Road Fleet Hampshire GU51 4BY United Kingdom filed on: 18th, August 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, January 2011 \| incorporation	Free Download (18 pages)

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