Matchbox TV Limited

Active04576710 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joanna Roubicek
Owned by
Joanna Roubicek
Rufus Roubicek
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 October 2002
British
Roubicek, Joanna
Director · Appointed 30 October 2002
British
Born May 1968 (58)
Director · Appointed 30 October 2002
British
Born November 1967
Officer history (2 former)
30 October 2002
Appointed Roubicek, Rufus as Secretary
30 October 2002
Appointed Roubicek, Joanna as Director
30 October 2002
Appointed Roubicek, Rufus as Director
30 October 2002
Appointed Warren Street Registrars Limited as Corporate Secretary
30 October 2002
Resigned Warren Street Registrars Limited as Corporate Secretary
30 October 2002
Appointed Warren Street Nominees Limited as Corporate Director
30 October 2002
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 2 active

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

Joanna Roubicek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1967

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£667,307
Cash
£9,330

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £565,431 £563,289 £648,587 £671,519 £630,010 £642,042 £667,307
Balance sheet detail
2025202420232022202120202019
Fixed Assets£880,866£918,180£915,000£862,027£862,328
Current Assets£19,816£15,461£28,841£47,359£52,011£62,502
Debtors£0£1,666£0£8,100£737
Cash£9,330£19,816£13,795£28,841£39,259£51,274£62,502
Creditors (< 1 year)£142,163£124,538£108,636£116,899£151,797£140,255£140,804
Creditors (> 1 year)£65,374£113,834£137,413£136,601£139,973£170,172£178,273
Net Current Assets(£132,833)(£104,722)(£93,175)(£88,058)(£104,438)(£88,244)(£78,302)
Net Assets£667,307£642,042£630,010£671,519£648,587£563,289£565,431
Shareholder Funds£667,307£642,042£630,010£671,519£648,587£563,289£565,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
30 September 2025Confirmation statement with no updates30 September 2025
7 July 2025Total exemption full accounts31 December 2024
30 September 2024Confirmation statement with no updates30 September 2024
22 June 2024Registered office address changed
Show all recent filings

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