Introduction
Watch Company
M
MATT HATTER LIMITED
MATT HATTER LIMITED is an active company incorporated on 25 January 2007 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. MATT HATTER LIMITED was registered 19 years ago.(SIC: 59111, 59112, 59113)
Status
active
Active since 19 years ago
Company No
06067883
LTD Company
Age
19 Years
Incorporated 25 January 2007
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
From: 26 January 2018To: 15 May 2019
Wey Court West Union Road Farnham Surrey GU9 7PT
From: 1 October 2013To: 26 January 2018
Pinewood Studios, Pinewood Road Iver Bucks SL0 0NH
From: 25 January 2007To: 1 October 2013
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Jan 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STONE, Nigel
ActiveQueen Victoria Street, LondonEC4V 4BE
Born November 1964
Director
Appointed 25 Jan 2007
STONE, Nigel
Queen Victoria Street, LondonEC4V 4BE
Born November 1964
Director
25 Jan 2007
Active
HOOKWAY, Oliver
ResignedPinewood Studios, Pinewood Road, BucksSL0 0NH
Secretary
Appointed 25 Jan 2007
Resigned 12 Mar 2013
HOOKWAY, Oliver
Pinewood Studios, Pinewood Road, BucksSL0 0NH
Secretary
25 Jan 2007
Resigned 12 Mar 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Stone
ActiveQueen Victoria Street, LondonEC4V 4BE
Born November 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Nigel Stone
Queen Victoria Street, LondonEC4V 4BE
Born November 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Angela Stone
ActiveQueen Victoria Street, LondonEC4V 4BE
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Angela Stone
Queen Victoria Street, LondonEC4V 4BE
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
15 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2019
26 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2018
1 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 October 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 March 2012
27 October 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2010