Menna Overview
Here’s a quick overview of MALCOLM RYAN STUDIOS LIMITED 👀 — a London based business that started in 1997.
MALCOLM RYAN STUDIOS LIMITED
- Company statusactive
- Company No03310045
- Age29 years 6 months Incorporated 30 January 1997
- Officers3
Address
Unit 48 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
MALCOLM RYAN STUDIOS LIMITED is an active company incorporated on 30 January 1997 and based in London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Oct 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 07 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 07 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYAN, Emma Rachael | secretary | 18 Mar 2025 | |
| RYAN, Amanda Mccallum | director | May 1980 | 17 Dec 2007 |
| RYAN, Luke Andrew | director | Jan 1976 | 30 Jan 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malcolm Ryan Studios (Holdings) Limited | 06 Feb 2019 | |
| Miss Amanda Mccallum Ryan | May 1980 | 06 Apr 2016 |
| Cassandra Belinda Ryan | Jul 1973 | 06 Apr 2016 |
| Mr Luke Andrew Ryan | Jan 1976 | 06 Apr 2016 |
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RYAN, Amanda Mccallum, RYAN, Luke Andrew are mutual persons.
RYAN, Luke Andrew, RYAN, Malcolm Mccallum are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED is a mutual person.
GARRATT BUSINESS PARK BID LIMITED
RYAN, Amanda Mccallum, RYAN, Luke Andrew are mutual persons.
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Here’s a quick overview of MALCOLM RYAN STUDIOS LIMITED 👀 — a London based business that started in 1997.