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Company Information for

MATT HATTER LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
06067883
Private Limited Company
Active

Company Overview

About Matt Hatter Ltd
MATT HATTER LIMITED was founded on 2007-01-25 and has its registered office in London. The organisation's status is listed as "Active". Matt Hatter Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATT HATTER LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in GU9
 
Filing Information
Company Number 06067883
Company ID Number 06067883
Date formed 2007-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATT HATTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name MATT HATTER LIMITED
The following companies were found which have the same name as MATT HATTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATT HATTER PRIVATE LIMITED NEIL ROAD Singapore 088848 Active Company formed on the 2010-05-12

Company Officers of MATT HATTER LIMITED

Current Directors
Officer Role Date Appointed
NIGEL STONE
 Director 2007-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER HOOKWAY
 Company Secretary 2007-01-25 2013-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL STONE YBG COMMERCIAL LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
NIGEL STONE YBG PRODUCTIONS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
NIGEL STONE YBG FILMS LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
NIGEL STONE PLANET COOK LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
NIGEL STONE DREAM STREET PRODUCTIONS LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
NIGEL STONE PLATINUM FILMS LIMITED Director 1998-02-14 CURRENT 1992-09-29 Active

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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-26PSC04Change of details for Mr Nigel Stone as a person with significant control on 2017-01-26
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0125/01/15 ANNUAL RETURN FULL LIST
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Pinewood Studios, Pinewood Road Iver Bucks SL0 0NH
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-05AR0125/01/13 ANNUAL RETURN FULL LIST
2013-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER HOOKWAY
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-16AR0125/01/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Nigel Stone on 2012-01-25
2012-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER HOOKWAY on 2012-01-25
2012-03-09MG01Particulars of a mortgage or charge / charge no: 2
2011-05-11MG01Particulars of a mortgage or charge / charge no: 1
2011-04-13AR0125/01/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-27AA01PREVEXT FROM 31/01/2010 TO 30/06/2010
2010-03-03AR0125/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STONE / 22/02/2010
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-12-11363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2007-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities


Licences & Regulatory approval
We could not find any licences issued to MATT HATTER 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 MATT HATTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE 2012-03-09 Outstanding COUTTS & CO (THE BANK)
THIRD PARTY CHARGE 2011-05-11 Outstanding COUTTS & CO
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MATT HATTER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 10,000
Shareholder Funds 2011-07-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATT HATTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATT HATTER LIMITED
Trademarks
We have not found any records of MATT HATTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATT HATTER 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 (59111 - Motion picture production activities) as MATT HATTER LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MATT HATTER 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 MATT HATTER 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 MATT HATTER 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 EC4V 4BE