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Matchbox TV Limited

Matchbox TV Limited is an active company incorporated on 30 October 2002 with the registered office located in London, Greater London. Matchbox TV Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04576710
Private limited company
Age
22 years
Incorporated 30 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 22 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
01732458228
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Film And TV Producer • British • Lives in UK • Born in Nov 1967
Director • PSC • British • Born in May 1968 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorchester Property Company (Residents) Limited
Mr Rufus Roubicek is a mutual person.
Active
12 Lansdowne Street Hove Limited
Mr Rufus Roubicek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.82K
Increased by £6.02K (+44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£894.82K
Increased by £4.36K (0%)
Total Liabilities
-£252.77K
Decreased by £7.68K (-3%)
Net Assets
£642.04K
Increased by £12.03K (+2%)
Debt Ratio (%)
28%
Decreased by 1% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 22 June 2024
Submitted on 22 Jun 2024
Satisfaction of charge 2 in full
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Apr 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 30 Sep 2021
Repayment History
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