Matrix Studios Limited
- Company number
- 13670404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Stanley Thomson Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOYA DI LANNOY, Vasco | Director | 25 Jul 2024 | |
| NUZZO, Marco | Director | 25 Jul 2024 | |
| THOMSON, Duncan William Harrold | Director | 9 Oct 2021 | |
| STANLEY, Rupert | Director | 9 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan William Harrold Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2021 | 16 Jul 2024 |
| Mr Rupert Stanley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2021 | 16 Jul 2024 |
| Stanley Thomson Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £3,841,200 | £65,730 | 0 |
| 28 Feb 2024 | -£366,830 | £1,841 | 2 |
| 28 Feb 2023 | -£257,848 | £2,247 | 2 |
Connections
Owned by
Matrix Studios Limited → Stanley Thomson Limited
Controls
- Matrix Maison Rouge Limited (02725101)
- Matrix Pg Limited (15415324)
Directors’ other companies
- THOMSON, Duncan William Harrold - Director at 35 Edr Limited
- THOMSON, Duncan William Harrold - Director at Stanley Thomson Limited
- THOMSON, Duncan William Harrold - Director at 159 Chs Freehold Limited
- THOMSON, Duncan William Harrold - Director at Strive Football Limited
Companies at the same address
- 1 Ct Ltd (13021273)
- 161chs Limited (12407378)
- 2bk Group Limited (15162866)
- 35 Edr Limited (14998817)
- A & C Freeman Limited (07627866)
- A & D Dent Services Limited (11929088)
- ACF Workforce Limited (08349633)
- Active Learning Group Limited (16928067)
- Agroma UK Limited (16784596)
- Alive Connected Limited (15073092)