Matisse Portfolio Limited

General information

Name:

Matisse Portfolio Ltd

Office Address:

7 Paynes Park SG5 1EH Hitchin

Number: 11913897

Incorporation date: 2019-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Matisse Portfolio was registered on 2019-03-29 as a Private Limited Company. This enterprise's head office can be found at Hitchin on 7 Paynes Park. If you want to reach this company by post, its area code is SG5 1EH. The company registration number for Matisse Portfolio Limited is 11913897. Registered as Matisse Investment, this business used the name until 2019-07-25, when it was replaced by Matisse Portfolio Limited. This enterprise's classified under the NACE and SIC code 59113 - Television programme production activities. Matisse Portfolio Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was released on Tue, 28th Mar 2023.

From the information we have gathered, the following firm was created in 2019 and has been guided by three directors.

  • Previous company's names
  • Matisse Portfolio Limited 2019-07-25
  • Matisse Investment Limited 2019-03-29

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 29 March 2019

Latest update: 8 February 2024

Scarlett E.

Role: Director

Appointed: 29 March 2019

Latest update: 8 February 2024

Edwina S.

Role: Director

Appointed: 29 March 2019

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Matisse Media Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Jessop Avenue, GL50 3WG and was registered as a PSC under the registration number 11597842.

Matisse Media Ltd
Address: Jessop House Jessop Avenue, Cheltenham, GL50 3WG
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11597842
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 29 March 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024-03-28 (CS01)
filed on: 24th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
5
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