Ltd Facts The UK company register, as filed

Register entry · No. 07497347

MATTE BOX MEDIA LIMITED

Active Private Limited Company Incorporated 19 Jan 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £35,365.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jan 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE LATHE NORTHBROOK ESTATE, FARNHAM ROAD, FARNHAM, SURREY, ENGLAND, GU10 5EU

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MATTE BOX MEDIA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £35,365 6
31 Jan 2025 not published not published — £20,888 6
31 Jan 2024 not published not published — £39,634 5
31 Jan 2023 not published not published — £111,034 5
31 Jan 2022 not published not published — £122,415 7
31 Jan 2021 not published not published — £213,336 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Anthony Smith Journalist Director 19 Jan 2011 — April 1972 British · United Kingdom
Jemma Anne Smith Administrator Director 1 Jan 2013 — March 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Anthony Smith Ownership of shares 75 to 100 percent 6 Apr 2016 — April 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MATTE BOX MEDIA LIMITED still trading?

The register shows MATTE BOX MEDIA LIMITED as active.

What does MATTE BOX MEDIA LIMITED do?

It files the industry code 59112 (Video production activities).

When was MATTE BOX MEDIA LIMITED set up?

It was incorporated on 19 January 2011.

When are MATTE BOX MEDIA LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is MATTE BOX MEDIA LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs MATTE BOX MEDIA LIMITED?

MATTE BOX MEDIA LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (59112), active, set up around the same time. More in this industry →

  1. 07893625 SILVER MUSSEL STREAM LTD Active Private Limited Company Inc. 29 Dec 2011 59112 · Video production activities
  2. 07891208 MISSING HEAD LTD Active Private Limited Company Inc. 23 Dec 2011 59112 · Video production activities
  3. 07891698 RISE MEDIA LIMITED Active Private Limited Company Inc. 23 Dec 2011 59112 · Video production activities
  4. 07890503 GUS KIMBER LIMITED Active Private Limited Company Inc. 22 Dec 2011 59112 · Video production activities
  5. 07890782 OUR KUSHI LTD Active Private Limited Company Inc. 22 Dec 2011 59112 · Video production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House