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Malcolm Ryan Studios Limited

Malcolm Ryan Studios Limited is an active company incorporated on 30 January 1997 with the registered office located in London, Greater London. Malcolm Ryan Studios Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03310045
Private limited company
Age
28 years
Incorporated 30 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 48 Wimbledon Stadium Business Centre
Riverside Road
London
SW17 0BA
United Kingdom
Address changed on 14 Jan 2022 (3 years ago)
Previous address was Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA
Telephone
02089474766
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Producer • British • Lives in England • Born in May 1980
Secretary • Finance Administrator • British
Malcolm Ryan Studios (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garratt Business Park Bid Limited
Amanda McCallum Ryan and Mr Luke Andrew Ryan are mutual people.
Active
Malcolm Ryan Studios (Holdings) Limited
Amanda McCallum Ryan and Mr Luke Andrew Ryan are mutual people.
Active
Garratt Business Park Management Limited
Mr Luke Andrew Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £826.81K (+164%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£6.86M
Increased by £18.42K (0%)
Total Liabilities
-£1.04M
Increased by £162.21K (+19%)
Net Assets
£5.83M
Decreased by £143.79K (-2%)
Debt Ratio (%)
15%
Increased by 2.33% (+18%)
Latest Activity
Mrs Emma Rachael Ryan Appointed
7 Months Ago on 18 Mar 2025
Fiona Ann Margaret Ryan Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Ms Amanda Mccallum Ryan Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Termination of appointment of Fiona Ann Margaret Ryan as a secretary on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mrs Emma Rachael Ryan as a secretary on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Director's details changed for Ms Amanda Mccallum Ryan on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Director's details changed for Miss Amanda Mccallum Ryan on 17 January 2022
Submitted on 17 Jan 2022
Repayment History
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