MATRIX MAISON ROUGE LIMITED
Overview
| Company Name | MATRIX MAISON ROUGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02725101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATRIX MAISON ROUGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MATRIX MAISON ROUGE LIMITED located?
| Registered Office Address | Matrix Studios 91 Peterborough Road SW6 3BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATRIX MAISON ROUGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINBROOK LIMITED | Jun 23, 1992 | Jun 23, 1992 |
What are the latest accounts for MATRIX MAISON ROUGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MATRIX MAISON ROUGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for MATRIX MAISON ROUGE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||
Previous accounting period extended from Feb 22, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Jun 23, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 23, 2023 with updates | 3 pages | CS01 | ||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Matrix Studios 91 Peterborough Road London SW6 3BU on Feb 10, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Nigel Quentin Frieda as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 14 pages | AA | ||||||
23/06/22 Statement of Capital gbp 20000 | 6 pages | CS01 | ||||||
| ||||||||
Notification of Matrix Studios Limited as a person with significant control on Jan 28, 2022 | 2 pages | PSC02 | ||||||
Cessation of Nigel Quentin Frieda as a person with significant control on Jan 28, 2022 | 1 pages | PSC07 | ||||||
Appointment of Rupert Stanley as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Duncan Thomson as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 17, 2022 | 1 pages | AD01 | ||||||
Registration of charge 027251010011, created on Jan 28, 2022 | 39 pages | MR01 | ||||||
Registration of charge 027251010012, created on Jan 28, 2022 | 47 pages | MR01 | ||||||
Satisfaction of charge 027251010009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 027251010010 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 13 pages | AA | ||||||
Who are the officers of MATRIX MAISON ROUGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANLEY, Rupert Patrick Morton, Mr. | Director | 91 Peterborough Road SW6 3BU London Matrix Studios England | United Kingdom | British | Director | 188921500003 | ||||
| THOMSON, Duncan | Director | 91 Peterborough Road SW6 3BU London Matrix Studios England | United Kingdom | British | Director | 270920440001 | ||||
| BRITTON, Michael David | Secretary | 25 Merton Road Wandsworth SW18 5ST London | British | Studio Complex | 87366000001 | |||||
| DEWAR, Philippa | Secretary | 22 Faroe Road W14 0EP London | British | 93142280001 | ||||||
| FRIEDA, Nigel Quentin | Secretary | 91 Peterborough Road SW6 3BW London | British | 69000630005 | ||||||
| GREENSLADE, Kate | Secretary | Wightman Road N4 1RJ London 57b England | British | 105329250002 | ||||||
| WALLBANK, Jason Paul | Secretary | 55 Magdalen Road SW18 3ND London | British | 77861720001 | ||||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| AMHURST, Anthony Francesco Lorenzo | Director | 3 Ennismore Mews SW7 1AP London | British | Solicitor | 80376940001 | |||||
| BRITTON, Michael David | Director | 25 Merton Road Wandsworth SW18 5ST London | British | Studio Complex Manager | 87366000001 | |||||
| DUVAL, Mark Stanislaus | Director | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | Solicitor | 105318060001 | ||||
| FRIEDA, Leonie Natascha Harriet Elizabeth | Director | 136 Regent On The River William Morris Way SW6 2UW London | Swedish | Company Director | 32777140004 | |||||
| FRIEDA, Nigel Quentin | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Company Director | 69000630007 | ||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Who are the persons with significant control of MATRIX MAISON ROUGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matrix Studios Limited | Jan 28, 2022 | Minerva Business Park PE2 6PZ Lynch Wood Rutland House Peterborough | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Quentin Frieda | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0