Active
Company Information for MALCOLM RYAN STUDIOS LIMITED
UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BA,
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Company Registration Number
03310045
Private Limited Company
Active |
Company Name | |
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MALCOLM RYAN STUDIOS LIMITED | |
Legal Registered Office | |
UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BA Other companies in SM6 | |
Company Number | 03310045 | |
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Company ID Number | 03310045 | |
Date formed | 1997-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219063084 |
Last Datalog update: | 2024-02-05 22:13:37 |
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Registered address | Last known status | Formation date | ||
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MALCOLM RYAN STUDIOS (HOLDINGS) LIMITED | UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BA | Active | Company formed on the 2018-12-14 |
Officer | Role | Date Appointed |
---|---|---|
FIONA ANN MARGARET RYAN |
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AMANDA RYAN |
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CASSANDRA BELINDA RYAN |
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LUKE ANDREW RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM MCCALLUM RYAN |
Director | ||
MALCOLM MCCALLUM RYAN |
Company Secretary | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Miss Amanda Mccallum Ryan on 2022-01-17 | ||
Director's details changed for Mr Luke Andrew Ryan on 2022-01-17 | ||
Director's details changed for Mr Luke Andrew Ryan on 2022-01-17 | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Luke Andrew Ryan on 2022-01-17 | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA | ||
SECRETARY'S DETAILS CHNAGED FOR FIONA ANN MARGARET RYAN on 2022-01-14 | ||
Change of details for Malcolm Ryan Studios (Holdings) Limited as a person with significant control on 2022-01-14 | ||
PSC05 | Change of details for Malcolm Ryan Studios (Holdings) Limited as a person with significant control on 2022-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA ANN MARGARET RYAN on 2022-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033100450010 | |
PSC07 | CESSATION OF AMANDA MCCALLUM RYAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Malcolm Ryan Studios (Holdings) Limited as a person with significant control on 2019-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BELINDA RYAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033100450009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Cassandra Belinda Ryan on 2016-08-10 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BELINDA RYAN / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 14/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Amanda Ryan on 2014-12-14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 111 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Amanda Ryan on 2012-03-16 | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW RYAN / 16/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 14/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW RYAN / 08/04/2011 | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BELINDA RYAN / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW RYAN / 30/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: UNIT 48 WIMBLEDON STADIUM BUSINESS CENTR RIVERSIDE ROAD LONDON SW17 0BA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 01/04/01-31/03/02 £ SI 11@1 | |
123 | NC INC ALREADY ADJUSTED 25/03/02 | |
RES04 | £ NC 100/1000 25/03/0 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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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 MALCOLM RYAN STUDIOS LIMITED
MALCOLM RYAN STUDIOS LIMITED owns 1 domain names.
mrstudios.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MALCOLM RYAN STUDIOS LIMITED are:
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. |