Matter Studio Limited

Active06402932 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
Siren Design Limited (until 21 September 2026)
Kata Incorporated Limited (until 19 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Printing n.e.c. (18129)
specialised design activities (74100)
Directors
Roderick James Smith
Simon Paul Kensington
Rachel Aimee Williams
Accounts type
Total exemption full
Region
Greater London
Address
58 Wardour Street
London
W1D 4JQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Roderick James
Director · Appointed 5 December 2024
British
Born August 1973 (53)
Kensington, Simon Paul
Director · Appointed 21 July 2023
British
Born November 1972
Williams, Rachel Aimee
Director · Appointed 21 July 2023
British
Born April 1983 (43)
Officer history (7 former)
5 December 2024
Appointed Smith, Roderick James as Director
28 September 2023
Resigned Nimmo, Matthew Stewart Kerswill as Director
21 July 2023
Appointed Kensington, Simon Paul as Director
21 July 2023
Appointed Williams, Rachel Aimee as Director
30 September 2020
Resigned Birchall, Philip Andrew as Director
4 December 2015
Resigned Hawkins, Robert as Secretary
4 December 2015
Resigned Hawkins, Robert as Director
17 August 2009
Resigned Catherall, Timothy Peter as Director
17 August 2009
Appointed Hawkins, Robert as Secretary
17 August 2009
Resigned Catherall, Timothy Peter as Secretary
7 August 2009
Resigned Henderson, James Andrew as Director
27 November 2007
Appointed Hawkins, Robert as Director
27 November 2007
Appointed Birchall, Philip Andrew as Director
27 November 2007
Appointed Catherall, Timothy Peter as Director
27 November 2007
Appointed Nimmo, Matthew Stewart Kerswill as Director
18 October 2007
Appointed Henderson, James Andrew as Director
18 October 2007
Appointed Catherall, Timothy Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15016246
Former controllers (2)
28 September 2023
Ceased Matthew Stewart Kerswill Nimmo — Owns 50–75% of shares
30 September 2020
Ceased Philip Andrew Birchall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Siren Design Holdings Limited Owns 25–50% of shares
Matter Studio Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,020,115
Cash
£725,093
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2023 2024 2025 £1,952,265 £1,383,634 £1,617,577 £1,628,754 £1,181,967 £893,430 £1,020,115
Balance sheet detail
2025202420232023202220212020
Fixed Assets£38,876£26,734£10,324£14,570£15,890£19,967£23,786
Current Assets£1,326,165£1,237,494£1,894,183£2,065,327£2,321,304£1,776,571£2,215,751
Debtors£480,072£461,438£820,174£1,156,248£1,191,912£747,418£839,357
Cash£725,093£654,971£859,479£697,693£915,398£847,629£839,369
Creditors (< 1 year)£338,753£347,884£646,761£341,119£563,067£214,496£284,671
Creditors (> 1 year)£0£19,908£75,779£110,024£156,550£196,601
Net Current Assets£987,412£889,610£1,247,422£1,724,208£1,758,237£1,562,075£1,931,080
Net Assets£1,020,115£893,430£1,181,967£1,628,754£1,617,577£1,383,634£1,952,265
Shareholder Funds£1,020,115£893,430£1,181,967£1,628,754£1,617,577£1,383,634£1,952,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates31 October 2026
1 May 2026Replacement filing for the appointment of a director
20 March 2026Total exemption full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
24 September 2025Registered office address changed
Show all recent filings

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