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Company Information for

MATCHBOX FILMS LIMITED

126 Liberty Lane, Addlestone, KT15 1NL,
Company Registration Number
06833740
Private Limited Company
Active

Company Overview

About Matchbox Films Ltd
MATCHBOX FILMS LIMITED was founded on 2009-03-02 and has its registered office in Addlestone. The organisation's status is listed as "Active". Matchbox Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATCHBOX FILMS LIMITED
 
Legal Registered Office
126 Liberty Lane
Addlestone
KT15 1NL
Other companies in SE10
 
Filing Information
Company Number 06833740
Company ID Number 06833740
Date formed 2009-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-12-06
Return next due 2026-12-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979830162  
Last Datalog update: 2025-12-12 15:15:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATCHBOX FILMS LIMITED
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Companies with same name MATCHBOX FILMS LIMITED
The following companies were found which have the same name as MATCHBOX FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATCHBOX FILMS PRIVATE LIMITED 84- B/2 PLOT NO.- 548 MAHIPALPUR NEAR RADISSON HOTEL DELHI Delhi 110037 ACTIVE Company formed on the 2010-01-15

Company Officers of MATCHBOX FILMS LIMITED

Current Directors
Officer Role Date Appointed
MURRAY ROSS DIBBS
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS KELLY
 Director 2009-03-02 2013-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURRAY ROSS DIBBS WILDSTAR SALES LTD Director 2016-06-10 CURRENT 2016-06-02 Active
MURRAY ROSS DIBBS WILDSTAR SALES LTD Director 2016-06-02 CURRENT 2016-06-02 Active
MURRAY ROSS DIBBS DAMAGED GOODS PRODUCTIONS LIMITED Director 2015-10-09 CURRENT 2013-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-1531/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-01REGISTERED OFFICE CHANGED ON 01/09/25 FROM 2 High Street Chobham Woking GU24 8AA England
2025-03-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-20CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-03-02Compulsory strike-off action has been discontinued
2024-02-28CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Compulsory strike-off action has been discontinued
2023-05-17CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 2 Hawks Mews Off Luton Place London SE10 8RA
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0106/12/15 ANNUAL RETURN FULL LIST
2016-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-12AR0106/12/14 ANNUAL RETURN FULL LIST
2015-02-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY
2013-06-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0106/12/12 ANNUAL RETURN FULL LIST
2012-07-10AR0106/12/11 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0106/12/10 ANNUAL RETURN FULL LIST
2010-05-13AR0102/03/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KELLY / 02/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY DIBBS / 02/03/2010
2009-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to MATCHBOX FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATCHBOX FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATCHBOX FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 13,525
Creditors Due Within One Year 2011-04-01 £ 20,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATCHBOX FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,510
Cash Bank In Hand 2011-04-01 £ 10,273
Current Assets 2012-04-01 £ 23,559
Current Assets 2011-04-01 £ 31,910
Debtors 2012-04-01 £ 20,049
Debtors 2011-04-01 £ 21,637
Shareholder Funds 2012-04-01 £ 10,034
Shareholder Funds 2011-04-01 £ 11,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATCHBOX FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATCHBOX FILMS LIMITED
Trademarks
We have not found any records of MATCHBOX FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATCHBOX FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as MATCHBOX FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATCHBOX FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATCHBOX FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATCHBOX FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT15 1NL