# Matrix Studios Limited

## Details

- **Company number:** [13670404](https://find-and-update.company-information.service.gov.uk/company/13670404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2021
- **Registered office:** RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Stanley Thomson Limited](/group/57518) (5 companies)



## 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 |



## Owned by

Matrix Studios Limited → [Stanley Thomson Limited](/company/13931644)



## Controls

- [Matrix Maison Rouge Limited](/company/02725101) (02725101)
- [Matrix Pg Limited](/company/15415324) (15415324)



## Directors' other companies

- [THOMSON, Duncan William Harrold](/person/5747786) - director at [35 Edr Limited](/company/14998817)
- [THOMSON, Duncan William Harrold](/person/5747786) - director at [Stanley Thomson Limited](/company/13931644)
- [THOMSON, Duncan William Harrold](/person/5747786) - director at [159 Chs Freehold Limited](/company/14366984)



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