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Matchlight Limited

Matchlight Limited is a liquidation company incorporated on 22 January 2009 with the registered office located in London, Greater London. Matchlight Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06798496
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1913 days
Dated 27 June 2019 (6 years ago)
Next confirmation dated 27 June 2020
Was due on 8 August 2020 (5 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1769 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2019
Was due on 30 December 2020 (4 years ago)
Address
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Address changed on 5 Aug 2023 (2 years 3 months ago)
Previous address was C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
01413320319
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • T V Producer • British • Lives in UK • Born in May 1946
Director • T V Producer • British • Lives in Scotland • Born in Sep 1968
Matchlight Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capitao Ltd
Mrs Jacqueline Margaret Hayden is a mutual person.
Active
RW Productions Ltd
Mr Thomas Ross Wilson is a mutual person.
Active
Trongate Productions (No. 5) Limited
Mr Thomas Ross Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£29.67K
Decreased by £202.75K (-87%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£300.21K
Decreased by £38.22K (-11%)
Total Liabilities
-£871.85K
Increased by £48.42K (+6%)
Net Assets
-£571.63K
Decreased by £86.64K (+18%)
Debt Ratio (%)
290%
Increased by 47.11% (+19%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Years 3 Months Ago on 5 Aug 2023
Voluntary Liquidator Appointed
4 Years Ago on 22 Apr 2021
Moved to Voluntary Liquidation
4 Years Ago on 30 Mar 2021
Administrator Appointed
5 Years Ago on 8 Jun 2020
David William Smith Resigned
6 Years Ago on 23 Oct 2019
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Matchlight Productions Limited (PSC) Appointed
6 Years Ago on 10 Dec 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2018
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Documents
Appointment of a voluntary liquidator
Submitted on 20 Aug 2025
Resignation of a liquidator
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 17 May 2024
Registered office address changed from C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to High Holborn House 52-54 High Holborn London WC1V 6RL on 5 August 2023
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 29 March 2023
Submitted on 25 May 2023
Liquidators' statement of receipts and payments to 29 March 2022
Submitted on 30 May 2022
Appointment of a voluntary liquidator
Submitted on 22 Apr 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 30 Mar 2021
Administrator's progress report
Submitted on 16 Nov 2020
Repayment History
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