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Home > England & Wales Companies > MALCOLM RYAN STUDIOS LIMITED
Company Information for

MALCOLM RYAN STUDIOS LIMITED

UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BA,
Company Registration Number
03310045
Private Limited Company
Active

Company Overview

About Malcolm Ryan Studios Ltd
MALCOLM RYAN STUDIOS LIMITED was founded on 1997-01-30 and has its registered office in London. The organisation's status is listed as "Active". Malcolm Ryan Studios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALCOLM RYAN STUDIOS LIMITED
 
Legal Registered Office
UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE
RIVERSIDE ROAD
LONDON
SW17 0BA
Other companies in SM6
 
Filing Information
Company Number 03310045
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALCOLM RYAN STUDIOS LIMITED
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Companies with same name MALCOLM RYAN STUDIOS LIMITED
The following companies were found which have the same name as MALCOLM RYAN STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALCOLM RYAN STUDIOS (HOLDINGS) LIMITED UNIT 48 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON SW17 0BA Active Company formed on the 2018-12-14

Company Officers of MALCOLM RYAN STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
FIONA ANN MARGARET RYAN
Company Secretary 2008-01-02
AMANDA RYAN
Director 2007-12-17
CASSANDRA BELINDA RYAN
Director 2007-01-08
LUKE ANDREW RYAN
Director 1997-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM MCCALLUM RYAN
Director 1997-01-30 2007-11-27
MALCOLM MCCALLUM RYAN
Company Secretary 1997-01-30 2007-11-26
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1997-01-30 1997-01-30
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1997-01-30 1997-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-18CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17Director's details changed for Miss Amanda Mccallum Ryan on 2022-01-17
2022-01-17Director's details changed for Mr Luke Andrew Ryan on 2022-01-17
2022-01-17Director's details changed for Mr Luke Andrew Ryan on 2022-01-17
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-17CH01Director's details changed for Mr Luke Andrew Ryan on 2022-01-17
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA
2022-01-14SECRETARY'S DETAILS CHNAGED FOR FIONA ANN MARGARET RYAN on 2022-01-14
2022-01-14Change of details for Malcolm Ryan Studios (Holdings) Limited as a person with significant control on 2022-01-14
2022-01-14PSC05Change of details for Malcolm Ryan Studios (Holdings) Limited as a person with significant control on 2022-01-14
2022-01-14CH03SECRETARY'S DETAILS CHNAGED FOR FIONA ANN MARGARET RYAN on 2022-01-14
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033100450010
2019-02-07PSC07CESSATION OF AMANDA MCCALLUM RYAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07PSC02Notification of Malcolm Ryan Studios (Holdings) Limited as a person with significant control on 2019-02-06
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BELINDA RYAN
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033100450009
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 111
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CH01Director's details changed for Cassandra Belinda Ryan on 2016-08-10
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 111
2016-02-11AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BELINDA RYAN / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 14/12/2015
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21CH01Director's details changed for Amanda Ryan on 2014-12-14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 111
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 111
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-19CH01Director's details changed for Amanda Ryan on 2012-03-16
2012-01-31AR0130/01/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW RYAN / 16/09/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 14/01/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW RYAN / 08/04/2011
2011-02-02AR0130/01/11 FULL LIST
2011-01-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0130/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA BELINDA RYAN / 30/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RYAN / 30/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW RYAN / 30/01/2010
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-11363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-02-21288bSECRETARY RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: UNIT 48 WIMBLEDON STADIUM BUSINESS CENTR RIVERSIDE ROAD LONDON SW17 0BA
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-03363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-10-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-13363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-1588(2)RAD 01/04/01-31/03/02 £ SI 11@1
2002-04-24123NC INC ALREADY ADJUSTED 25/03/02
2002-04-24RES04£ NC 100/1000 25/03/0
2002-04-09363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-22363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-23288aNEW DIRECTOR APPOINTED
1998-04-21363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1998-01-12225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-10-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MALCOLM RYAN STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM RYAN STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-03-04 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2009-03-04 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL MORTGAGE 2000-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-04-28 Outstanding HSBC BANK PLC
DEBENTURE 1997-10-04 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of MALCOLM RYAN STUDIOS LIMITED registering or being granted any patents
Domain Names

MALCOLM RYAN STUDIOS LIMITED owns 1 domain names.

mrstudios.co.uk  

Trademarks
We have not found any records of MALCOLM RYAN STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM RYAN STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MALCOLM RYAN STUDIOS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM RYAN STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM RYAN STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALCOLM RYAN STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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