Matrix Wessex Limited

Active02853448 Private limited company
Incorporated
15 September 1993 (33 years)
Industry
Support activities to performing arts (90020)
Accounts type
Dormant
Region
Greater London
Address
Matrix Studios
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2022
British
Born August 1983 (43)
Officer history (10 former)
3 September 2022
Appointed Thomson, Duncan as Director
3 September 2022
Resigned Frieda, Nigel Quenton as Director
31 October 2010
Resigned Greenslade, Kate as Secretary
27 April 2005
Appointed Greenslade, Kate as Secretary
27 April 2005
Resigned Dewar, Philippa as Secretary
30 September 2003
Appointed Dewar, Philippa as Secretary
30 September 2003
Resigned Wallbank, Jason Paul as Secretary
17 May 2002
3 September 2001
Appointed Wallbank, Jason Paul as Secretary
3 September 2001
Resigned Frieda, Nigel Quentin as Secretary
22 August 2000
Appointed Frieda, Nigel Quentin as Secretary
22 August 2000
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
17 December 1999
17 December 1999
Resigned Duval, Mark Stanislaus as Director
15 October 1993
15 October 1993
Appointed Frieda, Nigel Quenton as Director
15 October 1993
Appointed Duval, Mark Stanislaus as Director
15 October 1993
Resigned Guardheath Securities Limited as Corporate Nominee Director
15 October 1993
15 September 1993
Appointed Guardheath Securities Limited as Corporate Nominee Director
15 September 1993
Appointed M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02725101

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Matrix Studios Limited Owns 50–75% of shares
Matrix Maison Rouge Limited Owns 75–100% of shares
Matrix Recording Studios Limited Owns 75–100% of shares
Matrix Wessex Limited This company Owns 75–100% of shares
Matrix PG Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £247,314 £246,414 £245,514 (£37,828) £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£288,157£288,157£288,157
Creditors (< 1 year)£0£37,828£42,643£41,743£40,843
Net Current Assets£245,514£246,414£247,314
Net Assets£245,514£246,414£247,314
Shareholder Funds£0£0(£37,828)£245,514£246,414£247,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Accounts for a dormant company28 February 2025
25 September 2025Confirmation statement with no updates15 September 2025
28 November 2024Micro company accounts28 February 2024
4 October 2024Confirmation statement with no updates15 September 2024
23 November 2023Micro company accounts28 February 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?